Spotlight-on-our-training-courses
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5/01/12 12:12 PM Welcome Message Page 1 of 2 www.financialcrimesconsulting.com Spotlight on our Training Courses Welcome We are delighted to announce the launch of a number of training courses that have been developed by our subject matter experts. In future newsletters we will be taking a closer look at each of these but wanted to let you know which courses are available now and which ones are in the pipeline. Our Training Courses Our financial crime experts have developed a series of online training courses , targeted at both the general staff audience and risk and compliance professionals that require a deeper understanding of financial crime related topics. We have launched the following courses: AML/CTF Series - for a video demo click on the links. Australia (based on AML/CTF Act '06) - Tranche 1 All staff course Advanced course New Zealand (based on AML/CFT Act '09) Understanding the AML/CFT Act '09 All staff course Advanced course We have also launched the following courses: Introduction to Anti-Bribery and Corruption Introduction to Fraud Introduction to Sanctions All of our courses are available to download for only AUD$99 (+GST) per course which is a significant cost saving on developing and managing an in-house custom built solution. Our online training courses were developed using the latest eLearning software and are fully integrated with the Financial Crimes Consulting Learning Management System that includes a learning assessment at the end of each course to test the Our Products / Services We have a number of other service offerings - to find out more click on the links below: Consulting Training Compliance templates Membership Employee Screening Country Risk Assessments Online Onboarding Coming soon We are working on a number of exciting projects including: FATCA seminar series Transaction Monitoring Case Management Tool Online Risk Assessment Tool FATCA Compliant On-Boarding Solution FATCA Match Solution Find us To keep in touch with all our latest news you can connect with us on Facebook, Twitter and Linked In or see demos of our products on YouTube. We have a blog that you can subscribe to: Have any questions?
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Understanding the AML/CFT Act '09 All staff course Advanced course Find us FATCA seminar series Transaction Monitoring Case Management Tool Online Risk Assessment Tool FATCA Compliant On-Boarding Solution FATCA Match Solution Introduction to Anti-Bribery and Corruption Introduction to Fraud Introduction to Sanctions In future newsletters we will be taking a closer look at each of these but wanted to let you know which courses are available now and which ones are in the pipeline. Page 1 of 2
Transcript of Spotlight-on-our-training-courses
5/01/12 12:12 PMWelcome Message
Page 1 of 2
www.financialcrimesconsulting.com Spotlight on our Training Courses
Welcome
We are delighted to announce the launch of anumber of training courses that have beendeveloped by our subject matter experts.
In future newsletters we will be taking a closer lookat each of these but wanted to let you know whichcourses are available now and which ones are in thepipeline.
Our Training Courses
Our financial crime experts have developed a seriesof online training courses, targeted at both thegeneral staff audience and risk and complianceprofessionals that require a deeper understanding offinancial crime related topics.
We have launched the following courses:
AML/CTF Series - for a video demo click on the links.
Australia (based on AML/CTF Act '06) - Tranche 1
All staff courseAdvanced course
New Zealand (based on AML/CFT Act '09)
Understanding the AML/CFT Act '09All staff courseAdvanced course
We have also launched the following courses:
Introduction to Anti-Bribery and CorruptionIntroduction to FraudIntroduction to Sanctions
All of our courses are available to download foronly AUD$99 (+GST) per course which is a significantcost saving on developing and managing an in-housecustom built solution.
Our online training courses were developed using thelatest eLearning software and are fully integratedwith the Financial Crimes Consulting LearningManagement System that includes a learningassessment at the end of each course to test the
Our Products / ServicesWe have a number of other serviceofferings - to find out more click onthe links below:
ConsultingTrainingCompliance templatesMembershipEmployee ScreeningCountry Risk AssessmentsOnline Onboarding
Coming soonWe are working on a number ofexciting projects including:
FATCA seminar seriesTransaction Monitoring CaseManagement ToolOnline Risk Assessment ToolFATCA Compliant On-BoardingSolutionFATCA Match Solution
Find usTo keep in touch with allour latest news you canconnect with us onFacebook, Twitter andLinked In or see demos ofour products on YouTube.
We have a blog that you can subscribeto:
Have any questions?
5/01/12 12:12 PMWelcome Message
Page 2 of 2
knowledge of the participant. A certificate ofcompletion is generated for users who pass thelearning assessment within 3 attempts.
We also offer bulk licenses at a discounted price andcan even use your branding instead of ours or tailorthe materials to your organisation. For moreinformation please contact us to discuss further.
In addition to our online training we have developedpresentation courses using the same content as theonline training courses to use for face-to-face stafftraining. You can deliver the training or we can.
Our Training Course Pipeline
We have a number of other financial crime relatedonline training courses in development including:
Foreign Account Tax Compliance Act (FATCA)
Introduction to FATCA
Australia (based on AML/CTF Act '06) - Tranche 2
AML/CTF for Real Estate ServicesAML/CTF for Accounting ProfessionalsAML/CTF for Legal ProfessionalsAML/CTF for Precious Metal Dealers &Jewellers
We are just waiting on the Attorney General'sDepartment to publish the final Tranche 2regulations and then we will update as required andthen launch...watch this space...!
If you would like to discuss any of our products orservices, we would welcome the opportunity to doso.
RegardsAnthony QuinnDirector, Financial Crimes Consulting.
Don't hesitate to hit thereply button to any of themessages you receive.
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