【實用商業app】Anti-Money Laundering Training|最夯免費app-gigacircle

This Anti-Money Laundering Solutions app has been designed for regulated organisations that are required to provide anti-money laundering training pursuant to the Money Laundering Regulations 2007. Refresher training is a vital part of any AML training program and by using this app organisations can be confident that their staff are adequately trained and always kept up to date.The app is linked to a training management platform from which all training can be organised and monitored. Training and management reports are available to demonstrate regulatory compliance.Key Benefits:- Regular updates of AML material- Push notifications when new material is published - Retention of archived material- Ability to produce training and management reports