ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING COURSES

NORDIC BANK

E-learning courses effectively teach bank employees to recognise and deal with money laundering, terrorist financing, and other financial risks.

  • Policies and regulations of international economic and financial institutions, conventions and directives.
  • High standards for content material—verbally and visually.
  • Complex learning material presented using creative solutions to make it easier to comprehend.
  • Enriched with motion graphics videos and interactive blocks.
  • Customised tasks help to strengthen the knowledge.
  • Past successful collaboration led to us being the preferred partner and consultant in e-learning development.
  • Shaped the processes and educated other vendors on the method to achieve the highest quality products.
  • Localised to all Scandinavian languages.