"The Avoidance of Money Laundering and Fraud in your Organisation"
Latest news
- Sanctions: Directions under T(UNM)O 2009 (UK) 20100901
- Sanctions: UK amendments to T(UNM)O 2000 list 20100901
- Sanctions: OFAC Update 20100201
- Sanctions: OFAC update 20100831
- Sanctions: OFAC update 20100830
- FI fraud: Phishing alert: Standard Bank
- Securities: US SEC charges Pinnacle with money laundering control failures
- WMLRO.Com: another kind of drug smuggling
- Consultations: USA - Dodd-Frank Act
- Banking: Nedbank weares HSBC's pin
Quick To Learn More
Quick To Learn More is The Anti Money Laundering Network's dedicated anti-money laundering training platform. It's easy, compliant and inexpensive.
Based on an original tri-module approach, users learn the basics to intermediate level of material relating to money laundering, then study a module for their own jurisdiction covering law and regulation and finally a module covering the specific market sector they are engaged in, or need to know more about.
With full reporting to meet regulatory obligations, free updates to law and regulation and addition of case studies throughout the contract period, Quick To Learn More is the ideal way of deploying comprehensive training across your organisation across the world.
For additional value, your own internal manuals can be converted to a QuickModule (TM).
All modules record users' progress to make sure they open each page and a test to make sure that they have understood what they learned.
Quick To Learn More is a hosted service: you have no software to install. All you have to do is enrol your members and tell them their enrolment details.
For more information, visit www.quicktolearnmore.com
