As the
September 11 terrorist attacks have brought the
issues of funds transfers and money laundering to
the fore:
There has been
an increase in regulation in the financial
services globally
Compliance
teams across the world have had to revisit
how they deliver compliance training
As regulators demand a greater level of transparency
of competencies within companies, there is considerable
demand in looking toward technology to deliver results.
What's
the solution?
eLearning
is a particularly suitable vehicle for compliance
training as:
It is fully
auditable, allowing compliance professionals
to monitor course attendance
It provides
assessment results while providing full records
for regulators
It provides
flexible access, customised content and review
exercises that reap significant benefit for
organisations
What
we can do for you?
As a
specialist in content customisation, ICUS can work
with subject matter experts in your organisation
to develop an anti-money laundering course specific
to your needs.
We work in partnership with your compliance experts
so that the online anti-money laundering course
can be:
Developed to include basic fundamentals in anti-money laundering
Tailored to meet specific business, regulatory and organisational compliance needs
Structured to meet audit requirements of the regulatory body in the financial industry
Keep up-to-date with the
latest global news on money laundering and
compliance issues.
Click on "MORE"
for our archived articles.
Find out about the
latest conferences, workshops and talks
around the globe on compliance and related
issues.
Click on "MORE"
for the list of financial and business related courses
that ICUS and our partners have to offer your organisation.
