About Forward e-Learning
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Former Greek minister arrested for money laundering
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...
2012-04-11 06:22:57 - Read more >>
OSCE familiarizes Turkmenistan with money-laundering prevention mechanisms
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...Ashgabat hosts the OSCE supported workshop on prevention of money-laundering by applying international mechanisms tools and best practices OSCE said The five-day workshop was organized ...
2012-04-04 23:22:17 - Read more >>
Forward Training is an independent provider of specilaist learning and development solutions in the fields of financial crime prevention, compliance and operational risk management. It is not associated with any third party financial instituation or law firm.
In recognition of the evolution of learning methods and in response to growing demand from clients, Forward developed an AML/CTF e-Learning program for the finance industry in 2007. Since then the program has been used for the development of thousands of users across several jurisdictions.
Forward e-Learning is suitable for users in international financial centres globally, whether on or offshore. All Forward e-Learning is jurisdiction specific.
