Automate the delivery and management of training, such as refresher training, email trigger notifications, assign training and automatically reset courses.
Adaptics enabled courses reward learners for retaining knowledge and reduces their training time. This means learners only sit through topics where they have a deficiency but still maintain compliance expectations.
LearnForce Learning Management System makes your course available, anytime, anywhere, allowing training managers and administrators to record, assign and generate reports from a single administrative interface.
This is a 90 minute interactive course with professional audio and animation. Participants can save and continue. The course is available for 12 months. Upon completion a certificate is rewarded.
(1) The potential harm caused by money laundering and terrorism financing, (2) how to identify money laundering and terrorism financing, (3) regulatory requirements, (4) the key components of an AML/CFT programme.
This training is primarily aimed at employees of organisations that have a reporting obligation under anti-money laundering legislation. We use a blend of workplace simulations, and interactive assessments.