Stages of learning

journey

Design
Delivery mode;
e-Learning
WHAT IS IT? IMPORTANCE/RELEVANCE Software

Thinking
LMS
AML software
Media / resources

Ideation
Interactive video
What is The AML and IMVE Case study identify red Protecting the Typologies Info-graphics
money importance of regulations fraudulent flags in interest of the and
laundering/ AML/IMVE in and policies in behaviour IMVE/AML clients and psycho/social
Case studies
what is IMVE the banking the banking character their assets motivations Interactive quizzes and knowledge checks
industry sector profile
Anti-money Laundering and Instrucional video
Podcasts
Terrorism Financing (IMVE) Youtube
Research articles
CONSEQUENCES RISK MITIGATION
links to AML, IMVE resources specific to Australia AUSTRAC, ABA etc.

Timeframe
Learning
Lawsuit- Risk to Reputation, Risk to Identify Understand Flagging Knowing how 3 hours in total
Westpac case individual, social media individual, suspicious motivations inappropriate to report
study organisaiton or and wider state and transactions and typologies behaviour 1 hour to AML Learning
clients networks country 1 hour to IMVE Learning

Assessment
30 minutes to AML (combination of short answer, interactive video response and Interactive e-Learning) Learn as you
Roles of Failure to go micro-learning (not all questions at the end)
employees report and 30 minuts to IMVE (combination of short answer, interactive video response and Interactive e-Learning) Learn as you
non-
compliance go micro-learning (not all questions at the end)

Learners to complete learning and assessment in self paced module return to at anytime
Learning Experience
Considerations Refresher training required

Scaffolding for learners Differentiating learning Scalability and

easy to complex styles. Visual, auditory accessibility ie. screen
etc readers, closed captions,
easy to use language, Thivenitha Mano
UX

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Learner engagement; Evaluation, feedback Resources

Interactive, quizzes, and analysis. Research articles
case studies, rich Organisational policies Post lesson discussion
discussion, and compliance prompts
standards
Self-paced learning

Refresher course Thivenitha Mano

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UX- mobile compatibility,
easy to navigate

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