GLOBAL SPECIALISTS IN FINANCIAL INTELLIGENCE
AML Connect courses are delivered in a continuous scrolling format and augmented by infographics, video animations and interactive exercises to keep users engaged in the training. Course content is designed from an international perspective yet can be customised to suit client requirements.
The four AML Connect courses are:
- AML CONNECT (International Trade)
- AML CONNECT (Correspondent Banking)
- AML CONNECT (Capital Markets)
- AML CONNECT (Private Banking)
Included in every AML Connect course is a quiz at the end. Quiz results and other useful analytics are provided to the client’s AML training unit