AML Codename Black for Insurance professionals (e-learning)
Our famous AML Codename Black e-learning is now available in a version dedicated to the professionals of the Insurance industry !
Ms Black is in danger!
Do you think you are sufficiently prepared to prevent a drug cartel to launder money through an insurance company and save your colleague Ms Black?
This e-learning module is an ideal training solution to assess your AML essentials knowledge by playing on the side of the infiltrator in a drug cartel while at the same time complying with the AML training requirement set by the law.
Be ready, be focused… and dive into this full immersion adventure!
Price:
We deploy our e-learning solution as from 10 individual licences.
- From 10 to 50 participants: 60 EUR;
- From 51 to 100 participants: 55 EUR;
- From 101 to 250 participants: 50 EUR;
- From 251 to 500 participants: 45 EUR;
- More than 501 participants : 40 EUR.
Duration: 1h
Language: English
Objectives
By the end of this training, the participants will be able to:
- Identify the different steps of the money laundering cycle;
- Learn about anti-money laundering last regulations;
- Spot the red flags and link risk factors to understand main laundering techniques;
- Appreciate the vulnerabilities of different insurance products and services to criminal abuse ;
- Consider the anti-money laundering controls cycle;
- Challenge and apply AML internal controls;
- Set the application of "customer due diligence" (CDD) procedures to identify and manage key risk indicators within customer relationships;
- Profile and monitor relationship activity;
- Introduce to reporting obligations.
Content
The e-learning is designed as an anti-money laundering case study.
Benefits :
- Time / cost effective learning;
- Immersive and trendy learning approach – you will have the full attention of your learners;
- Consistency of content delivery to all users;
- Flexibility: learn anytime, anywhere! (tablets, phone, laptop, etc…);
- Detailed monitoring of results;
- Pedagogical tools.
This e-learning is storytelling based with high quality videos, interactive quizzes, evolving scenario…
This innovative training uses gamification to ‘live’ the scenario and consequently have an optimized learning retention.
Target audience
The programme is appropriate for achieving a first essential understanding of what AML in the insurance sector is relating to and for use in conjunction with local regulatory requirements and legislation. Overall, it is dedicated to, but not exclusively to:
- Professionals of insurance companies and distributors;
- Personnel from accountancy practices, law firms and regulators;
- Employees subject to understanding Anti Money Laundering procedures in any countries of the European Union.
Our lead experts
This e-learning has been designed with the support of Anthony Dault, partner specialized in insurance/reinsurance.
With over 15 years of experience in the insurance/reinsurance field, gained within the Luxembourg and Paris practices of PwC, Anthony is leading the Insurance Regulatory practice with a strong focus on cross-border distribution matters as well as regulatory licensing projects and relocation/restructuring projects.
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