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The Executive

Retail Financial Services- 1 Hour

Course Description: This 1-hour course offers training on money laundering risk management in the retail financial services context.  Specifically, the course explores the nature of the retail financial services industry, how retail financial services business operations create money laundering vulnerabilities, and how retail financial services money laundering risk exposure can be managed effectively.


Course Learning Objectives: The objectives of the course are to help financial services professionals, law enforcement agents and other industry participants apply the risk analysis models and techniques used by top global banks to identify and manage money laundering risks.  Specifically, the course explores the nature of the retail financial services business area, its significant money laundering vulnerabilities, and effective money laundering risk management techniques for this business area.


Course Format: This course consists of four units of content, one unit devoted to interactive scenarios where you can apply what you’ve learned, and a brief final certification test.  The course is taken online and is designed to be completed "at your own pace". Once you enroll, you can complete the course at your convenience, from any location, from any computer, day or night.


Learning Methodology: The course material blends text, visuals, audio and interactive scenarios to ensure that your learning is engaging and reinforced every step of the way.


Technical Requirements: We recommend that the device on which you take this course meet the following standards:  High-speed Internet connection (DSL or cable modem); recent version of Flash; and a recent version of one of the following browsers: Internet Explorer (Version 7+); Firefox; Chrome; or Safari.  This course is i-Pad, tablet, and mobile device compatible.


Course Completion: You have three months to complete the course. Within five business days of your successful completion of the course, you will receive a pdf Certificate of Completion indicating that you have successfully completed 1.0 hours of Money Laundering Risk Management: Retail Financial Services training and have received .1 CEU.



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Course Cost: $40


Course Catalog