London and Kuala Lumpur, 20 August 2009 (www.biznewsselect.com)
Quick To Learn More, the leading Anti Money Laundering / Counter-Terrorist Financing (AML / CFT) risk management and compliance training system for financial institutions, government departments and commercial enterprises has applied the following updates in recent weeks:
June 2009: Updated law and regulation for Singapore
June 2009: Updated module relating to life insurance and investment policies
June 2009: Updated module relating to general insurance and takaful (islamic insurance)
June 2009: Updated module relating to investment and merchant banking and corporate asset managers.
July 2009: New module relating to insurance intermediaries
July 2009: Major revision: AML/CFT Foundation Course
July 2009: New module: Wholesale, Treasury and Correspondent Banking.
August 2009: Major revision: Securities Dealers and Fund Managers
August 2009: Major revision: Private Banking and Asset Managers.
August 2009: New Module: General principles of anti money laundering / counter-terrorist law and regulation.
August 2009 : added new case studies resources website building a library of thousands of case studies showing money laundering cases, examples of due diligence failures and of a wide range of predicate crime to aid awareness and comprehension.
Quick To Learn More (www.quicktolearnmore.com) is the leading AML / CTF e-learning package for counter-money laundering professionals.
Designed from the outset as a risk management and compliance tool, it takes trainees from foundation course level to being prepared for advanced training.
Ever since its launch in 2002, Quick To Learn More has been updated constantly. All users have instant access to updates at no extra charge throughout their contract period. With the back up of the news gathering and analysis of World Money Laundering Report and other Group publications, we are in a unique position to ensure that your staff receive the best and most up-to-date training possible, targeted to their specific business areas and the risks they face. And with the specialist expertise of the consulting team at The Anti Money Laundering Network, we are in a unique position to ensure that your staff are trained to know of and identify risks. No other provider can provide those assurances because no other provider has a comparable background.
Quick To Learn More is designed and written by the professional services team at The Anti Money Laundering Network. Their reputation is the client’s insurance policy.
Notes for editors:
The Anti Money Laundering Network is an international group of companies providing consultancy, training, e-learning, information services and profiling software for the AML / CFT community.
Quick To Learn More is the Anti Money Laundering Network’s e-learning service designed to be scalable from very small businesses to the largest international concerns, and designed to delivered to any browser equipped PC worldwide without the need for plug-ins or fast internet connection.
Quick To Learn More saves a high proportion of training costs compared to face to face training. In addition it provides:
a) rapid roll out across the organisation, ensuring no delay in delivering the highest quality training to meet regulatory requirements
b) rapid roll out into newly acquired business units: Quick To Learn More was designed to reduce costs and time at the time a takeover or merger is completed, yet ensure that the new company is in compliance with its training obligations
c) immediate training for new recruits – again meeting compliance and risk management obligations
d) low opportunity cost: staff are able to maintain their training and awareness throughout the contract period at a time that fits in with their work.
e) the simplest possible interface
f) comprehensive training without putting off junior staff, and without patronising senior staff.
g) full regulatory and management reporting to for demonstrable compliance.
For more information:
Quick To Learn More is part of The Anti Money Laundering Network.
www.quicktolearnmore.com / www.antimoneylaundering.net
Telephone global response centre (Kuala Lumpur, Malaysia GMT +8)
+6 03 2078 9152
