This course is ideal for:
1. Providing the most comprehensive coverage of money laundering and terrorist financing to all staff
2. Giving each employee hands-on practice on how to identify red flags, what further information to obtain from their clients, and when to report to the MLRO
3. Engaging staff with a story that features lots of user interaction, decision making, exercises and free-text responses
4. Differentiating between new joiners and senior managers and letting the course personalise users’ experience based on their ability
5. Creating a fully tailored e-learning experience, featuring the firm’s policies, procedures and risk concerns, at off-the-shelf prices
Furthermore, this course is fully standards compliant. So it can be delivered with Inmarkets’ award-winning Skillcast Portal, or any other AICC / SCORM-compliant LMS.
The course is available in the following industry versions: Asset Managers (Professional Clients), Building Societies, Commercial/Wholesale Banks, Financial Advisors, Insurance Firms, Retail Banks, Stockbrokers, Wealth Managers (Retail Clients), and it can be customised completely at no extra charge.
To register for a free demo of the course visit www.inmarkets.com.
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Inmarkets is a leading provider of eLearning authoring tools, learning management system, off-the-shelf courses, tailored course production and managed delivery services that help organizations to achieve their training and communications objectives.