We work in partnership with our clients to deliver high quality services. We pride ourselves on our quality accredited processes and our high level of repeat business.
At Kineo we believe you are what you share. This section provides an unmatched range of e-learning resources from design top tips to research to strategic implementation.
There are over 40 free reports and guides, as well as tool reviews, interviews and our monthly e-learning market updates.
Money laundering. We can’t stop criminals trying to launder their dirty cash through your company, but we can reduce the risk to your business by getting your staff up to speed on what suspicious behaviour to look out for.
It can be difficult to feel confident enough to escalate suspicions of money laundering. So Kineo’s Anti-Money Laundering Essentials has been designed with a hands-on approach, giving your staff the low down on money laundering and a chance to practise handling realistic scenarios.
The 40 minute module covers:
What money laundering is, and what it might look like to your staff
