EIP Corporate Training
You need to know
Anti-Money Laundering
What is Money Laundering?
Money laundering is concealing the origins of illegally obtained money by passing it through banking transfers or commercial transactions.
Why do I need Anti-Money Laundering training?
You and your learners need Anti-Money Laundering training because your jobs may legally compel you to prevent money laundering. And, if you fail to do so, you can be severely fined and even imprisoned. Furthermore, by preventing money-laundering, you're putting a dent in the operations of criminal operations.
- Short, Engaging Lessons
- Curriculum Design Tools
- Multiple Languages Available
- 24/7 Live Customer Support
Short, engaging Training
Our team is comprised of legal experts, writers, artists and filmmakers. We live to produce corporate training that will grab people's attention.
Custom, without the cost
If you need something that’s not in our library, or you need totally custom videos, our cost-effective production strategy gets you exactly what you need for the best possible price- which often means FREE.
training partnership
To get your teams to actually do the training, you need a training champion. We help you design a curriculum, set adoption goals, and manage delivery and tracking.
24/7 customer service
Want to check your adoption numbers at 3 AM? No problem. Need a last-minute report for your surprise board meeting? It's in your inbox. Call our always-human customer service line 24 hours a day, 7 days a week.
For Trainers:
- Use your LMS or ours (no extra charge)
- Push training out via email, or a searchable video bank accessible year-round
- Add quizzes, assessments, policy forms
- Powerful tracking & reporting
For Learners:
- Complete training at your convenience
- No need to remember usernames or passwords
- Fast, efficient, and compelling
- Helpful reminders to keep you on the path to knowledge
