If you handle money or transactions at work, this topic is for you.
This training shows you how to recognise and manage money laundering ‘red flags’ in your day-to-day business life. So you can catch warning signs early and keep yourself and your colleagues safe.
Oh, and let’s not forget, each unit is under 10 minutes.
Provide relevant training to your team, and ensure your company complies with money laundering regulations
Every unit is under 10 minutes. So it’s easy to fit around busy schedules, and return to whenever a refresher is needed
Our team of compliance experts continually update and add units. So your employees always get premium, relevant content.
sub-10 facilitates the training. But you can see and share the impact with progress, engagement, and training behaviour reports
Once complete, each person gets a certificate to keep for their records and show they’ve committed to their training.
Our intelligent training platform adapts the learning path to each individual based on their needs. The core areas covered are:
You're busy, let sub-10 handle your compliance training
See how it works for yourself with a free trial that includes our Safeguarding Essentials training topic.
Unlimited access to our 4 core compliance topics: Code of Conduct, Diversity, Equity and Inclusion, Anti-Money Laundering, and Anti-Bribery and Corruption.
Coming soon, our advanced subscription includes the basic subscription package and another 4 compliance topics.
