ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING COURSES
NORDIC BANKE-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.