“AML training is one of the keys to managing compliance risk, avoiding the consequences involved in money laundering and financial crime and reinforcing employees’ role in maintaining a strong culture of ethics and compliance,” said John Arendes, Traliant CEO.
MANHATTAN BEACH, Calif. (PRWEB)
June 28, 2022
Traliant, an innovator in online compliance training, today announced a new anti-money laundering (AML) training course that introduces employees to the essentials of money laundering and terrorist financing. Anti-Money Laundering is the latest addition to Traliant’s Promoting Ethical Practices in the Workplace Suite.
To learn more, please visit Traliant at Anti-Money Laundering (AML) Training
“AML training is one of the keys to managing compliance risk, avoiding the consequences involved in money laundering and financial crime and reinforcing employees’ role in maintaining a strong culture of ethics and compliance,” said John Arendes, Traliant CEO.
Mobile optimized for any device, Traliant’s anti-money laundering course features a video host who guides learners through brief, interactive episodes that depict common money laundering schemes and provides practical actions for detecting, preventing and reporting suspicious activities. A variety of eLearning challenges reinforce AML concepts and boost engagement and knowledge retention.
Traliant’s training courses can be translated into 100+ languages and be easily customized to reflect an organization’s workplace and workforce.
About Traliant
Traliant’s mission is to transform online compliance training from boring to brilliant. We are helping thousands of organizations foster safe, ethical cultures of respect and inclusion with behavior-based solutions that can be easily customized to their industry, culture and branding. Backed by PSG, a leading growth equity firm, Traliant is ranked No. 234 on Inc.’s 2021 list of the 5000 fastest-growing private companies in America, and No. 88 on Deloitte’s 2021 Technology Fast 500 list. For more information, visit http://www.traliant.com and follow us on LinkedIn.
Share article on social media or email:
