Today majority of countries, banks, financial and a number of non financial institutions have encountered with local and international legislation in the field of money laundering and terrorism financing prevention (AML&CTF). An essential element is to ensure adequate training for employees. Internal controls of a company will not work properly without having insight of AML&CTF area.
Compliance Baltic has developed an e-learning program that gives insight in to the AML&CTF world and offers explanations about main duties in this regard.
Compliance Baltic’s e-learning program gives the possibility to financial and non financial sectors companies to provide employees with the necessary knowledge as well as get their testing results in an easy and understandable form maintaining reasonable costs.
The e-learning program has been developed using the knowledge and experience of AML&CTF experts with practical experience in the financial industry for many years thus ensuring high quality of the product. Content of the program is sufficient to ensure employees with basic knowledge thus reducing risks for your company to be involved in money laundering or terrorism financing scandals as well as to avoid fins and sanctions from regulators due to insufficient staff training programs.
One of the main emphasis of the e-learning program is to teach in a simply manner avoiding wording understandable only by experts. The training is intended for a wide spectrum in both, financial and nonfinancial sector.