Day 1 · 19:12━━━━━━━━━━●━━━━━━Day 2 · 06:48 · build complete
Sarah
L&D Director
"Tighten Q3 — sounds too theoretical. Use the Goldman case."
SCORM 2004 ready
Lesson 1 of 4
12 min · interactive
AML Foundations
Customer due diligence · enhanced due diligence · red flags
Scenario
A client introduces a new beneficial owner who is a senior official in a sanctioned jurisdiction. The relationship manager wants to expedite onboarding ahead of quarter-end.
Question 3 of 12⚑ flagged for review
What is the correct first action under FCA SYSC 4.1?
A · Approve subject to standard CDD
B · Escalate to MLRO and pause onboarding pending EDD
C · Defer the decision until quarter-end
Will
Magion Operator
"On it — regenerating with the Goldman 2024 case study."
Group Compliance LMS· Q2 catalogue
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AML Foundations 2026
v1.0
enrolled240 of 240
completion87%
last updatedjust now
Time to ship
5 days
Mon → Fri
Pages → lessons
1,400 → 4
zero re-briefs
Magion auto-update
Basel IV §12.4 was revised this morning.
Course re-published · v1.1 · all 240 learners notified
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