i-learning AML

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.

  • 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!

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

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

Participants will enjoy the i-learning programme!

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

  • 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.

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

  • 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. 

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

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

Academy        About us          IFRS          AML         FFNFP         Seminars