With stricter rules for compliance in the finance industry we have a need to regularly remind our staff of what to look for to prevent money being laundered. Does anyone know of a good CBT package that covers money laundering legislation, placement, layering and integration of funds,as well as reporting processes?
Mark Else
2 Responses
Money Laundering
Mark
I work for a company called Multimedia Training who are an independant reseller of e learning products. If you e-mail my colleague mmt.thayes@mar-com.co.uk she will provide you with the details of a product by a company called easy-i and arrange an evaluation for you. Hope this helps.
Gareth Pugh
Multimedia Training
Manager, Consultancy Projects
6 Heathlands
Heath Gardens
Twickenham
TW14BP
Visit our New website at http://www.multimediatraininglimited.com
CBT package for Money Laundering
Mark
MHA Consulting, in conjunction with the British Bankers’ Association and Information Transfer provide interactive CBT packages on money laundering prevention. There are versions for mainstream banking, insurance & retail investment and offshore services in the UK, Jersey, Guernsey, Isle of Man, Cayman Islands & Mauritius. The issues you mentioned are all covered in the package, together with informal & formal tests, a quiz game and an assessment programme which records students’ results onto a ready-made spreadsheet. For further details and an evaluation CD email sarah@mha-consulting.co.uk or visit http://www.mlro.net.
Sarah Sharpington
MHA Consulting
01480 463013