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Home / Solutions / Compliance Solutions. / Prevention of money laundering.

Prevention of
money laundering.

Although banks and other financial services providers run an elevated risk of falling victim to money laundering, companies of every size need to be aware of the potential hazards and the reputational cost they carry if they go unnoticed. Employees’ ability to spot the warning signs of money laundering and act appropriately is critical, especially for companies outside the financial sector who may be less aware of the risks. To help achieve this, Sponge’s modular learning programme is designed to transform working habits, create strong behaviours and protect your organisation from money-laundering practices.

Protect your organisation.

Authoritative content.

Created by leading authorities in money laundering prevention, alongside Sponge's learning science experts, our programme is designed to drive behavioural change – not just impart academic knowledge.

Customised to your needs.

Build a tailored programme through our Mix & Match modules and target specific knowledge gaps - or go fully bespoke.

Easy, fast deployment.

Seamless deployment through your existing LMS, or delivered with Sponge’s dedicated LMS solution.

In your language.

With ready-made options in English, German and French, and the capability to serve a wide range of other languages.

What our ready-made
programme offers.

Every organisation has different learning requirements and gaps in understanding that need to be filled. With our special Mix & Match system, your learning manager can work with our experts to identify the training modules employees need and the lesson type that suits them best – from text and images to video, animations and simulations.

Our programme gives your employees an easy-to-understand overview of money laundering prevention in short, self-contained lessons using interactive and target-group-oriented practical cases. Topics include current money laundering methods, suspicious transactions and terrorist financing. Modules include:

  • Welcome.
  • Basics – short and sweet.
  • Laws and guidelines at a glance.
  • Terrorist financing prevention.
  • Due diligence: Know your customer.
  • PEP – Politically Exposed Persons.
  • Beneficial owner.
  • Reliability check.
  • Recognise money laundering and act correctly (branch bank).
  • Recognise money laundering and act correctly (direct bank).
  • Current methods of money launderers.
  • Practical case: A chance acquaintance (target group: everyone).
  • Practical case: Payments from abroad (target group: customer service).
  • Practical case: A large logistics project (target group: credit business).
  • Practical case: Conspicuous securities transactions (target group: securities trading).
  • Practical case: The applicant (target group: HR/Personnel).
  • Practical case: A different postal address (target group: back office/payment transactions).
  • Assessment.

Our programme has been created in consultation with Dr Harald Feiler, partner at leading compliance law firm GSK Stockmann, whose main areas of expertise include financial supervisory compliance, money laundering law, and white-collar crime. Further information can be found at www.gsk.de

Our ​​money laundering prevention programmes are used by a number of major companies including ADG, BSQ Bauspar AG, DZ Bank, easycash, GDV Gesamtverband der Deutschen Versicherungswirtschaft e. V., HSH Nordbank, ING-DiBa, KfW, MAN Financial Services, Reisebank and Portigon (formerly WestLB).

Looking to create something special?

Sponge is industry-famous for cutting edge bespoke solutions. Clients come to us to set new standards for what an online compliance learning experience can be. When the topic is dry, the experience is everything.

Cutting-edge,
tailored solutions.

Our range of services responds to your specific learning needs – whatever form they take.

Consultancy.

Curious about how employees are learning? Want to know what gaps need filling? Our consultants can offer expert help.

Bespoke.

Our award-winning bespoke solutions can make compliance a stimulating learning experience – not just a practical necessity.

Mix & Match Solutions.

Create a flexible, distinctive programme for your employees by picking and choosing from a range of different modules.

Find your solution

Find your ideal Prevention of Money Laundering learning solution.

Prevention of Money Laundering
from ready-to-go, to cutting edge and bespoke.

With Sponge you can choose from a range of bespoke, tailorable, or off-the-shelf solutions, and full deployment on an LMS if you need it.

Start with core content, and customise it to meet your specifications.

  • Mix and match content modules.
  • Customise to your brand style.
  • Select sector-specific content. 
  • Translate into many languages.

Explore our tailorable digital compliance training.

Some bespoke learning methods we work with: 

  • Role-play through game-based learning. 
  • Augmented reality. 
  • Blended learning.  
  • Video. 
  • Micro-learning. 
  • Competitive learning. 
  • Simulations. 
  • Quiz-based learning. 

Explore Bespoke Digital Learning with Sponge

Enhance your learning.

Sponge also provides optional content delivery and reporting systems to help you take control of your company’s learning.

Sponge LMS.

Our user-friendly Learning Management System makes it straightforward to manage compliance training and track learners’ progress.

 

Explore other compliance topics.

Anti-bribery and corruption prevention.

Ensure honest, transparent business relationships with training in corruption risk.
Learn more

Anti-fraud.

Make fraud prevention part of your daily activity and learn when and how to take action.
Learn more

Capital market compliance.

Get ahead on legal training obligations, insider trading, market manipulation, and more.
Learn more

Competition and antitrust.

Partnership – or cartel? Your employees need to know their responsibilities under competition law.
Learn more

Compliance fundamentals.

Clarify the importance of compliance in your organisation and activate your guidelines.
Learn more

Data protection & GDPR.

Secure the trust of customers, partners, and employees through clarity of data privacy.
Learn more

Equal opportunities.

Experience lifelike, practical training on the fair treatment of employees in the workplace. 
Learn more

Export control.

Get clarity around export laws and regulations, preventing violations and penalties.
Learn more

Fair supply chains.

Learn to pinpoint breaches of ethics and law in supply chain working conditions.
Learn more

Health and safety.

Health and safety requirements affect every organisation and never stop evolving. Find out how to inform your people.
Learn more

Information security.

Handle passwords, devices and documents, and spot risk to protect sensitive information.
Learn more

Prevention of money laundering.

Develop awareness of hazards and transform working habits to protect your organisation.
Learn more

Whistleblowing.

Develop an unshakeable culture of listening, speaking up, and taking action on wrongdoing.
Learn more
 

Want to learn more about Money Laundering Prevention?

We’d love to hear from you with any questions about our unforgettable learning programmes.

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