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Monthly Archives: November 2016

AML & Financial Crime for IT Staff

29/11/2016

Had a fantastic time training our ‘AML & Financial Crime for IT Staff’ course recently. It is so important that IT companies understand what their customers are doing in the Compliance space and our interactive course takes delegates through all aspects of AML/FinCrime and how it relates to financial…

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AML – will your staff fail the ‘smell test’?

15/11/2016

So, you have your e-learning for AML & Financial Crime. It seems good, staff are passing the regular tests and it looks like it is a cost effective solution. Part of the problem, of course, is that most institutions are fighting last year’s war and that e-learning is mostly…

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