PO Box 842
2 Mulcaster Street
St Helier
Jersey
JE4 OUS
Tel: +44 (0) 1534 629336
Also with offices in Mauritius
The PwC Academy and Forward Training are delighted to announce the launch of an AML/CFT e-learning solution which has been tailored to specifically address the legislative and regulatory requirements of the Luxembourg market. The programme, delivered directly to your desktop, has been designed by offshore practitioners for offshore professionals employed by financial institutions, accountancy practices, law firms and regulators. It is approriate for use in conjunction with local regulatory requirements and legislation. Both PwC and Forward Training are fully committed to the fight against money laundering and the financing of terrorism in all its forms.
As the area of AML/CFT has come under increasing scrutiny, technology has become an essential tool for financial institutions and regulators following the risk based approach in delivering enhanced functionality from AML/CFT e-learning solutions. The risk based approach mandates that training must play a leading role if institutions are to gain maximum advantage from this approach. This innovative e-learning solution represents a holistic approach to the education of staff about the risks they will face in their everyday professional lives and the consequences of failure as part of an overall AML/CFT framework.
Forward Training supports some of the world's largest financial institutions, law enforcement bodies and regulatory authorities in the delivery of professional training courses and the provision of innovative e-learning solutions. Forward Training shares the ambitions of the PwC Academy to support personal and professional development within the context and strategy of organisations at all levels. Given the many synergies between the two organisations, both the PwC Academy and Forward are hugely excited at the prospect of a successful collaboration.