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Inmarkets Launches New 2011 Anti-Money Laundering e-Learning - Inmarkets announces the launch of our new 2011 Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) course
Inmarkets Launches New 2011 Anti-Money Laundering e-Learning

 

NewswireToday - /newswire/ - London, United Kingdom, 2010/11/25 - Inmarkets announces the launch of our new 2011 Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) course.

   
 
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This course is unprecedented in terms of its coverage, user engagement, and practical relevance. The course features a financial crime scene investigator who introduces the user to the basics of AML/CTF and walks them through practice scenarios with a high degree of interactivity. Optionally, the course also features a pre-test. Users passing this test can skip the basics section and proceed to the practice section, thus halving the time required to complete the course.

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 inmarkets.com/.

 
 
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Written by / Agency / Source: Inmarkets

 
 

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Inmarkets Launches New 2011 Anti-Money Laundering e-Learning

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Publisher Contact: Vivek Dodd - Inmarkets.com 
+44(0)20 7929 5000 sales[.]inmarkets.com
 
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IMPORTANT INFORMATION: Issuance, publication or distribution of this press release in certain jurisdictions could be subject to restrictions. The recipient of this press release is responsible for using this press release and the information herein in accordance with the applicable rules and regulations in the particular jurisdiction. This press release does not constitute an offer or an offering to acquire or subscribe for any Inmarkets securities in any jurisdiction including any other companies listed or named in this release.

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