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i-learning AML

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The i-learning AML programme is a comprehensive course that satisfies mandatory requirements by the regulators.

 

Compliance Officers will be relieved of many headaches with this unique programme:

 

  • Status and progress reports on participants' attendance/absence/delay available in real time, generated as per your needs and exported to Excel if necessary.

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  • Flexibility and efficiency: Staff can join the course at any point in time. No more worrying about getting all staff into one room at the same time!

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  • YOU choose the deadlines to be set in the system. Deadlines can vary per participant/group, depending on participants’ availability. 

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  • Certification: Upon completion, a certificate with all the details is issued to the participant and to the compliance officer.

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Participants will enjoy the i-learning programme!

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  • Compartmentalised, top-quality training in easy to read language.

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  • Motivating Examples, Test Your Knowledge Questions and small case studies that require participants to identify suspicious behaviour and apply KYC policies to protect themselves, their bank and society.

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  • Automated alerts before, on and after the deadline are sent to participants. 

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  • Flexibility: training can be done from the work or home computer, online or offline.

 

i-learning makes training fun, interesting and practical!

 

Our generic Foundation level programme comprises four Assignments. Training with i-learning AML usually spans one month, however, some firms may choose to complete the course in one week – YOU control the deadlines to fit your workplace requirements. 

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We will customise the course based on your needs, policies and local regulations of your jurisdiction.

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Ask us about our corporate rates – we are happy to help!

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Welcome to FZ Audit

 

FZ Audit Team, would like to welcome you to its website. Here you will find tailor made services that will meet all your needs.

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Our staff is specialised and dedicated to provide the best possible service with professionalism, efficiency and integrity. 

Contact Us 

 

info@zempylas.com

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+ 357 22 866 263

 

+ 357 22 355 303 

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