E-learning is the best way to provide mass training programs. The banks were expected to complete AML training to everyone before team members start processing the transactions. Hence E-learning is the best way to cover 1000’s of front office employees and to upgrade their Compliance skills
We have conducted a detailed study on the aspects of AML process, regulatory requirements, and training that are essential to every AML analyst depending on their roles. Our training is designed with tools and techniques that have produced efficient AML professionals. Through our course, the trainees stay better informed, which will increase the quality of work and initiate process improvements.