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Most governments are now requiring all employees of financial institutions to take Financial Crime Prevention Courses.
Organizations are faced with the dilemma of what, when, and how to train their employees in an efficient and cost effective way.
Take advantage of Amicorp’s vast experience in the fiduciary and compliance industry, as well as our hands-on experience with online training.

E-LEARNING PLATFORM

Key benefits of MiAcademi Compliance Services e-Learning Platform

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.

CUSTOMIZED LEARNING

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

Training MODULES

MiAcademi is a new platform that provides online training for companies, obliged to educate their staff in the various compliance topics. The focus is on companies that are in the financial service sector (banks, law firms, accountancy firms, etc.). Here we illustrate some of the modules we have available. Depending the jurisdiction and your specific requirements, we will discuss and customize the curriculum to meet your needs.

COURSE CATALOG

  • 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

COURSE FEATURES

  • Self-paced
  • Aligned with key business needs
  • Content expertise
  • Scenario-based activities
  • High interactivity
  • Gamification

ABOUT MIACADEMI

Amicorp Group and the Amicorp Academy proudly power the MiAcademi platform

About Amicorp

Amicorp Group is an independent global service provider of a broad range of assurance, administrative, legal, corporate secretarial and support services. Amicorp provides clients the support they need with growing regulatory requirements and stakeholder demands they face, including FATCA/CRS and BEPS services.
With more than 25 years of expertise, Amicorp can guide you through the regulatory maze of compliant tax reporting and automatic exchange of information in the new world of global tax transparency, providing the highest quality assurance services to businesses globally.

About Amicorp Academy

Amicorp Academy is part of the Amicorp Group.
The Amicorp Academy’s international team has extensive experience in growing and developing talent and performance, and are passionate about delivering high-quality learning solutions. With their proven expertise in designing and delivering customized e-Learning solutions covering a variety of subjects, it was a natural next step for the Amicorp Academy team to broaden their reach into the global market and launch MiAcademi for clients.

About MiAcademi

Powered by Amicorp Group and the Amicorp Academy, MiAcademi is a compliance services e-Learning platform providing financial services organizations cost-effective access to professional training modules in variety of regulatory topics.

PRICING

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.

Contact Us

Let's get in touch

info@miacademi.com

EUROPE: +34 93 476 00 72
LATAM: +56 ­2 ­2480 2700

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