AML E-Learning for the Finance Industry
Jurisdiction Specific (UK, Jersey, Guernsey, IoM, Luxembourg, Singapore, Hong Kong).
Highly Relevant (various sector specific case studies).
Testing Functionality.
Learner Management System for full auditability.
News updates
HSBC faces money laundering inquiry
HSBC executives face the prospect of being called to appear before a US congressional hearing this year as part of a Senate investigation into allegations ...
2012-01-26 03:44:39 - Read more >>
Article: Promoting financial inclusion for effective AML/CFT
HSBC executives face the prospect of being called to appear before a US congressional hearing this year as part of a Senate investigation into allegations ...Abstract Financial inclusion is the delivery of financial services at affordable costs especially to the disadvantaged and low income populations Financial inclusion has gained some ...
2012-01-18 02:50:51 - Read more >>
Welcome to FORWARD e-learning
Forward Training provides learning and development support to some of the world's largest financial institutions, law enforcement bodies and regulatory authorities in the fields of financial crime prevention, compliance and operational risk management. Forward's e-learning courses allow professionals to access a quality learning platform anytime, anywhere.
Forward e-Learning is associated with the global online AML community KYC360 www.kyc360.com, with 5000+ members across 124 jurisdictions.
The content of Forward e-Learning programs is written by leading industry experts.
