eLearning Resources

     

    UNODC Global eLearning
    The United Nations Office on Drugs and Crime Global eLearning programme.

    The Global Programme Against Money Laundering, Proceeds of Crime and Financing of Terrorism (GPML) in collaboration with the Global eLearning Programme is pleased to announce that the Anti Money Laundering eLearning Course (AML) has been launched in February 2016 and is currently available for registration by Member States' users. The AML Course provides 13 Modules and a comprehensive eLibrary.

    The AML Modules are:

    • Understanding AML;

    • Laundering Methods;

    • Traditional Financial Institutions;

    • Non-traditional Financial Institutions;

    • Money Laundering Havens;

    • Financial Intelligence Unit;

    • Financial Investigation;

    • Financial Records;

    • Informants;

    • Undercover Operations;

    • Net Worth Analysis;

    • Search Operations; and

    • Financial Interviewing.

    For registration and questions please contact UNODC eLearning

    E- mail : http://www.unodc.org/elearning/en/contact/index.html?ref=menutop

    Web: http://www.unodc.org/elearning

     

    Asset Recovery Inter-Agency Network of Southern Africa (ARINSA)
    ARINSA videos.

     

    Eurasian Group on Money Laundering (EAG)
    eLearning course of the EAG on the FATF 40 Recommendations.