Once upon a time Al Capone...

Online Course:
Anti-Money Laundering and Combating the Terrorist Financing.

Fighting shoulder to shoulder with “FATF Men”.

The “AML-TF 101” on-line training experience integrates awareness of and training in the procedures and consequences of non complying with the provisions of Law 10/2010 on the Prevention of Money Laundering and Terrorist Financing.

The program is part of the Annual Training Plan required under the Law and its Regulations, and which shall be addressed to officers, employees and agents of all obligated undertakings.

We do not want to overdramatise, but this APP will change the life of your employees.

Our solution is Digital Training. And all delivered using a Mobile Application (iOS and Android) customised for your company. We are fully aware that these contents will always be competing with other tasks that, although no more important, may be more urgent in your employees day-to-day.

We use interactive videos, podcasts, chatbots, interactive infographics, digital charts, illustrated guides and even digital certificates based on blockchain technologies.

Additionally, we focus on storytelling as the most efficient way to convey contents. Starting with the origin of the name: “Money laundering”, the brilliant actress Amaia Artkoxa explains from a launderette that it was Al Capone, the famed gangster, who back in the “roaring 20s” dotted Chicago with a myriad of small launderettes. Thus user is introduced to the concepts of money laundering and terrorist financing. Using the video’s interactive features, users may know what the law says.

Accurate.

Pilar Cruz-Guzmán, expert in Prevention of Money Laundering and the Financing of Terrorism with over 20 years experience working in the Bank of Spain Directorate General of Supervision and in SEPBLAC, is in charge of the academic supervision of all contents. Pilar is a lecturer in the courses on Prevention of Money Laundering organised by the Autonomous University of Madrid.

There are no training modules, there are episodes.
Just like in your favourite TV series.

The gamified learning route is based on micro-learning.

Episode #1

Episode #2

Episode #3

Episode #4

Episode #5

Episode #6

Episode #1:

Basic concepts...

In this episode the user is introduced to the concepts of money laundering and the financing of terrorism.

The episode includes the re-enactment of a real case of recordings of presumed political corruption, as in the proceedings where these cases are tried, recorded conversations can be presented in evidence. The case is about the award of a contract for public transport between two cities. In the re-enacted conversations appear 5 individuals, among which the former president of an autonomous region and the businessman bidding for the contract.

The Learners

Employees of any undertakings obligated under mandatory regulations. Law 10/2010. AML-FT:

  • Financial institutions: banks, securities firms, insurance companies.
  • Granting of/intermediation in loans or credits.
  • Property development and agency, fees or intermediation.
  • Auditors, accountants, tax advisors.
  • Notaries Public.
  • Land, business and moveable property registrars.
  • Lawyers and other independent professionals.
  • Jewelleries.
  • Art or Antiques dealers.
  • Lotteries or other gambling services and casinos.

Sorry, what we taught you is no longer true. Please return your brain for a free upgrade.

Our licence includes notifications with new contents and the latest trends. Corruption and money laundering evolve very rapidly.

Keep your ‘hat’ on.

Without data analytics it will be just an opinion. Get real time access to users individual and aggregate Learning Analytics.

Be For ever.

Certificate of completion with Blockchain technology, powered by Smart Degrees. Invulnerable, transparent and permanent over time.

Smart Cost.

Free

Access our Demo and enjoy a full episode.

€0

X Class

For companies seeking functionality and prioritising learning.

From €9.99
(annual per user)

+
info.

Features:

Annual unlimited access to contents and any updates thereof.

Annual access to the APP Mobile Learning Platform (iOS and Android) of the relevant course, with TechHeroX corporate image.

Annual access to the desktop platform, with TechHeroX corporate image.

Pop-ups with innovative contents (push notifications through the APP and under the What’s New tab of the desktop platform)

Backend access with Administrator role.

Users individual and global reporting: unlimited and in real time.

Digital certificate (pdf) upon completion of the Learning Route, including digital footprint (date and time of completion).

Platform technical support 24/7 - 365 days.

Servers and hosting services.

X Enterprise

For companies seeking functionality and prioritising learning and their corporate image.

From €15.99
(annual per user)

+
info.

Features:

Annual unlimited access to contents and any updates thereof.

Annual access to the APP Mobile Learning Platform (iOS and Android) of the relevant course, adapted to the company’s corporate image (colours and logo).

Annual access to the desktop platform, adapted to the company’s corporate image (colours and logo).

Where a corporate platform is available, Online Course is SCORM format. * Integration of the APP into the client’s platform will require a prior assessment and the authorisation of the relevant developer.

Pop-ups with innovative contents (push notifications through the APP and under the What’s New tab of the desktop platform).

Access to two Webinars each year (1h each), where the specific concerns of the company’s employees will be addressed by the Academic Director or by sector experts.

Backend access with Administrator role.

Users individual and global reporting: unlimited and in real time.

Digital certificate (pdf) upon completion of the Learning Route, including digital footprint (date and time of completion).

Certificate (Smart contract) of completion issued using Blockchain technology, powered by Smart Degrees. This certificate will be transparent, invulnerable and permanent over time.

Pre-load of users database and online support from the beginning of the program.

Platform technical support 24/7 - 365 days.

Servers and hosting services.

*

If you do not fit the X Class and X Enterprise modes, do not worry. We adapt to the requirements of each company. Write an email to: marialaura@techherox.com

Made with love in Madrid