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Jordans AML eLearning course has been designed to give professionals and members of staff a thorough understanding of what money laundering is, how it's done, and the steps that can be taken to help prevent it.
Jordans have tailor-made this exclusive course specifically for solicitors, accountants and other professional organisations. All your staff will be able to develop their understanding of money laundering, while learning practical measures to help prevent it. By completing the course, they will be able to:
Each member of staff will be given their own log-in and password to enable them to complete the course at their own pace and convenience. They will be presented with easy-to-understand sections, complete with multiple choice questions and quizzes. All staff progress can be tracked by the MLRO or practice manager to ensure that they have completed their training.
Jordans eLearning is a convenient, comprehensive learning module that will give you all the information to keep your organisation one step ahead of money laundering.
We receive an excellent service from Jordans. Our contacts are always professional, polite, prompt and patient. We value the personal contact, as a good business relationship with us is very important.