Our LMS And Training Benefits
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The Quality Of Our Training
Our training incorporates all aspects of AML/CFT to satisfy the annual training required by local legislation.
They are designed to:
- ensure all personnel working in specific segments of the financial services industry are trained in the aspects of AML/CFT applicable to them;
- meet the training requirements of your staff according to their roles and responsibilities;
- increase employees understanding of their role in maintaining an effective AML/CFT compliance program;
- incorporate current developments and changes to local legislation and other related regulations;
- be cohesive with your bankĀ“s internal AML/ CFT policies and procedures and other regulatory requirements;
- include real world cases using examples of business operating in specific sectors; and
- provide you with a certificate upon completion to satisfy
regulatory requirements.
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Benefits To You
Our online courses offer you the following benefits:
- professional training with high impact;
- high quality content and design;
- cost effective and best value;
- flexibility of use on desktops, laptops, tablets and mobiles phones;
- open access to complete the course at your convenience;
- user friendly and easy to use; and
- engaging and interactive.