We work with the children of a generation that has endured years of dull, uninspiring and meaningless online learning. We are committed to changing this and we now offer a genuine alternative proposition.
Working with outstanding and creative designers, we ensure that the tone and technical content are appropriately balanced to support a learning journey that is interactive and meaningful.
We provide animated learning content, with audio and visual stimulation that provides learners with outcomes focused learning that will provide greater confidence and competence in managing risks.
Here is a list of some of the subjects we now cover:
- Managing the Risks of Trade Based Money Laundering, Dual-use Goods and Sanctions Evasion
- Financial Crime Compliance (including anti-money laundering)
- Fraud Risk Management
- Managing Virtual Currency/Assets
- Customer Due Diligence/ Know Your Customer
- Managing Sanctions Risks
- Managing Tax Evasion Risks under the Criminal Finances Act
- Identifying and reporting the proceeds of crime and terrorism (SARS)
- Managing Bribery and Corruption Risks
- Deterring, detecting and disrupting the financing of terrorism and proliferation