E- Learning - Quick To Learn More
World Money Laundering Report Volume 9 Number 3 published 21 July 2010
In this issue (published 21 July 2010)
AML / CFT Update 2010 / Advanced Due Diligence
| Money Laundering / Terrorist Financing Update 2010 / Advanced Due Diligence
KL / Sg / Jakarta / Hong Kong / London / Bristol (UK) May - July 2010 |
The Anti Money Laundering Network presents two unique training courses, running in tandem.
This training is for money laundering risk officers, compliance officers and advisers and regulators.
|
Foundation Course: Major Update - note for all users
London and Hong Kong 19 March 2010
A major update to the Quick To Learn More Foundation Course has beaten regulators to the punch!
New Access Links: antimoneylaunderingtraining.com
You'll have noticed a small re-design for the layout of access links on this page.
For Training: click Anti Money Laundering Training - elearning login
For ClientAdministrators only: click Quick To Learn More ClientAdmin InfoCentre - this will take you to the Quick To Learn More website where the InfoCentre is located.
For information on Quick To Learn more, click "Quick To Learn More - Information"
For information on commissioning content for your own e-learning platform click "Click To Learn More (tm) - content for your LMS/elearning platform.
Quick To Learn More: New Courses added
15 November 2009
Quick To Learn More, the leading AML / CFT e-learning programme for financial institutions has today launched the following jurisdiction modules:
Australia
Hong Kong
Japan
Thailand
Taiwan
These five modules are added to the range of simplified modules.
They are immediately available to subscribers.
For more information contact
The Anti Money Laundering Network
Global Response Centre
Kuala Lumpur (GMT +8)
+6 03 2078 9152
Advanced Due Diligence
This one day course is the only skills-based course to take you beyond documentary identification, watch lists and routine transaction monitoring.
