NEW RELEASE: Global Anti-Money Laundering eLearning Course

A record number of anti-money laundering (AML) fines were issued worldwide in 2019. US regulators and authorities took the lead, handing out fines totalling over £6.2bn - twice as many fines as UK regulators. Our new eLearning course focuses on raising awareness on anti-money laundering (AML) legislation and its impact on organisations and their employees.

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Using Infographics for Data Presentation and Data Visualization in eLearning How to Exceed Customer Expectations During the Coronavirus Pandemic
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