PROVEN E-LEARNING PLATFORM
A proven and user friendly e-Learning platform providing excellent knowledge from global and local experts.
EASY TRACKING OF COMPLETION STATUS
Managers can easily view and download reports of the completion status of their employees. Employees can easily view their completion status and download certificates once courses are completed.
AVAILABLE ON DEMAND 24/7
Courses are accessible anywhere and anytime from computer or mobile devices.
Possibility to customize the training platform with your company’s colors, customize the e-Learning modules to your organization’s needs, translate into another language and develop custom courses. Ask for a quotation
- Anti-Money Laundering*
- Foreign Account Tax Compliance Act (FATCA)
- Common Reporting Standard (CRS)*
- Base Erosion and Profit Shifting (BEPS)*
- Client Due Diligence (CDD)
- Transaction Monitoring (TM)
- Corporate Tax Residency and PoEM
*Available in English and Spanish
- Aligned with key business needs
- Content expertise
- Scenario-based activities
- High interactivity
Our advanced customized e-Learning portal, featuring your own brand, is very competitively priced. Contact us so that we can discuss your individual needs and prepare a personalized quotation just for you.