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:
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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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