Obviously there’s a lot more to fighting money laundering than can be shown in a 5 minute video, but not everyone needs to know all of it, and what a person needs to know varies according to which area they work in. They might, for example, be in banking, insurance, be a financial adviser or work in an area such as antiques where high value assets are traded.
Once you’ve covered off the basics, you can move on to more work specific activities – for example looking at how people have tried to launder money in your specific areas, what the signs are and so on.
There are usually some high profile cases going on, and the techniques that money launders use are very similar to those used by terrorists to finance their activities, so these can be used as real life examples.
It’s pretty easy to make a tick box course on any subject, but it doesn’t have to be that way.