Compliance

We have developed a series of customised and interactive trainings for all levels of business stakeholders, from new recruit, junior staff, all the way to Senior Management, and at Director and CEO-level. Our Compliance Toolkit remains up to date with all AML/CFT regulatory, legislative requirements and developments. so as to equip financial institutions and designated non-financial businesses.

Gamified Compliance

ComplioPro-X is a revolutionary platform that boosts compliance knowledge by immersing a unique game experience. The game consists of multiple levels, a series of chapters, different types of interactive questions and a real time dashboard to monitor your progress. Each correct answer is added to the overall scoreboard and adds up to beat the set pass mark. Learners collect badges along the learning journey, improve their skills & knowledge, identify areas of improvement, and get awarded a Certificate at the end of the game.

3790 Points

Features & Benefits

Learner Led
Experience

Increased
Motivation

Higher Knowledge
Retention

Boosted Interaction & Engagement

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1. What is money laundering?

2. How is money laundered?

3. Hollywood Qui z (ML )

4. Case Studies (ML )

5. Terrorist Financing

6. Sanctions

7. Predicate Crimes

8. News Case Study

9. Financial Institution

10. Case Study -Casino Scenario

19 Modules

11. Types of Financial Institutions

12. Customer Due Diligence

13. Case Studies (CDD)

14. Ultimate Beneficial Owner

15. Case Studies (UBO)

16. Regulations

17. Compliance

18. Risk -based Approach

19. Random Case Studies

Collect Points & Badges and Track Progress on the Game Analytics

Introduction to AML-CFT

Overview

The training focusses on Money Laundering and Terrorist Financing concepts and is complemented by ComplioPro-X, the 'first platform' designed to teach compliance with game experience.

Learning Outcomes

Provide a 360 Overview of the basic concepts of AML/CFT, the regulatory framework, predicate offences and sanctions.

Test their knowledge though the ComplioPro-X platform.

Target Audience

Officers and employees of management companies, banks, insurances and other financial institutions.

Level: Basic to Intermediate

Duration

4 Hours

Theory/Practical

Gamification included

AML-CFT Regulations and Updates

Overview

This program runs through the Compliance Framework, analysing key industry trends, involvement of key officers, evolving regulatory approach and use of practical examples and case studies.

Learning Outcomes

Understand the trends and typologies of AML CFT
Adopting a Risk based approach towards AML CFT
Enhance Due Dilligence while building client relationships
Understanding the scope and components of the Compliance Audit
Handling suspicious transactions and preparing reports

Target Audience

Regulators, Compliance Officers, Compliance Advisors, Administrators dealing with KYC and Customer Due Diligence, Members of Boards of Directors or anybody interested in the provisions of AML and Compliance.

Level: Mid to Senior

Duration

2 Days - 10 Hours

7 Hours Theory

3 Hours Practical