An unusual transaction pattern, inconsistent information or an unexplained relationship between parties may require attention with regard to money laundering or terrorist financing. The course focuses on helping employees recognize risk indicators in the context of their duties and carefully assess customer and transaction information. It explains the importance of recording observations and passing them on through designated channels rather than resolving suspicions on their own. With this course, organizations can build shared awareness of financial crime risks and support the consistent fulfillment of reporting responsibilities.
Prevention of Money Laundering and Terrorist Financing
This course helps you recognize the warning signs of money laundering and terrorist financing and escalate concerns through the proper corporate channels.
- Duration
- 70 minutes
- Format
- Animation
- Format
- SCORM-AICC-Video
- Language
- Turkish
- Updated
- 2026
- Content Partner
- Digitallica
About the course
Who this course is for
Managers involved in financial decision-making, budget owners, and roles in non-finance units that deal with financial terms. Finance expertise is not a prerequisite.
Why it matters
When non-finance managers do not understand concepts such as budget, cash flow and risk, the organization ends up with slow and poorly justified decisions. A shared financial language makes it possible to conduct cross-departmental discussions on the basis of numbers.
Format and delivery
- SCORM-AICC-Video delivery, ready to upload to any learning management system that supports these standards
- Runs in your existing LMS — no need to switch platforms
- Desktop, tablet and mobile — fully responsive
- Pick up where you left off with completion tracking
- No LMS of your own? Publish via Oriento instead
Frequently asked questions
Can we publish this course on our own system?
Yes. The course is delivered as SCORM-AICC-Video and uploads to any learning management system that supports these standards. There’s no need to change your existing infrastructure.
Can you adapt the content to our organization?
Catalog courses are off-the-shelf content. If you need a program built around your own scenarios, brand and processes, our Custom Content Design service has you covered.
How often is the course updated?
This course was last updated in 2026. Catalog content is reviewed regularly to reflect changes in regulations and practice.
How many users can it be licensed for?
Licensing depends on the number of users and the term. Tell us what you need and we’ll put together the right package.
Is it suitable for employees without a finance background?
Yes, a large part of the content in this category was created for exactly this audience. You can identify the ones suitable for beginners from the duration and content information on the course pages.
More courses in this category
Try this course with your team
We’ll open demo access so you can review the content with your own team, then discuss licensing for the full catalog or the titles you choose.