Trainings

Compliance AML/CFT/CFP

Welcome to the final test Compliance AML/CFT/CFP. This test is part of the training as provided to you recently. The test is preferably done on a computer in a quite environment. Internet connection is required!

The value of financial statements for Compliance – MCB

Welcome to the final test The value of financial statements for Compliance for MCB. This test is part of the training as provided to you recently. The test is preferably done on a computer in a quite environment. Internet connection is required!

PSB Compliance & Integrity

Welcome to the final test PSB Compliance and Integrity. This test is part of the training as provided to you recently. The test is preferably done on a computer in a quite environment. Internet connection is required!

Company specific training

AML CFT for insurance

Welcome to the final test AML CFT for insurance . This test is part of the training as provided to you recently. The test is preferably done on a computer in a quite environment. Internet connection is required!

C-Post / MoneyGram – Monitoring – Subjective reports Compliance Training

Welcome to the C-Post / MoneyGram Monitoring – Subjective reports Compliance Training. This course is required for all of C-Post / MoneyGram employees, due to the permanent education requirements The training will take 30 – 60 minutes and is preferably done on a computer or tablet (not on a smart phone) in a quite environment. …

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CDD & Anti-Money Laundering/Terrorist Financing Trinidad and Tobago

Training description What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses questions in a clear and comprehensive way. Since you are working at a service provider falling under the AML/CFT legislation, it is very important that …

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CDD & Anti-Money Laundering/Terrorist Financing BES Islands

Training description As of July 1st 2021, the revised Anti-Money Laundering and Anti-Terrorist Financing (BES) Act(Wwft BES) entered into force. This training is updated in this respect. What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved? This e-learning addresses …

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