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Free Money Laundering Training Video & Quiz

Duration: 3 minutes | Format: Microlearning

With the increasing sophistication of financial crimes, being vigilant and knowledgeable about anti-money laundering (AML) compliance is crucial.

In just a few minutes, our bite-sized training will equip you with essential knowledge and practical tips to recognise suspicious activities and ensure compliance with AML regulations.

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How Bite-sized Training Works 

By watching our engaging animated microlearning, staff learn the key requirements and then prove they understand them with a quick quiz.

  1. To whom should you report suspicions of money laundering?
  2. What is the role of the person reporting suspicions of money laundering?
  3. What is the purpose of conducting enhanced due diligence?

This free version does not provide a certificate of completion.
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What are Compliance Bites?

Compliance Bites microlearning are short videos that bring specific compliance topics to life in just a few minutes using animation, characters and storylines.

The objective of each video is to engage and inform your employees about the topic, not provide an in-depth study. This makes them more appealing to your employees and improves the uptake of compliance training.

Our Compliance Bites Library contains over 100 animations covering topics such as insider trading, special category data, tipping off and whistleblowing.

Visit the library

Before working with Skillcast, our mandatory and refresher training was a labour-intensive process focused on administration and keeping materials up to date. Now, it’s a system that delivers 100% compliance with up-to-date and relevant material. It has freed us up as a business to concentrate far more on the learner experience instead of ticking boxes.”

Senior Talent and Development Consultant
MS ABS