15 September 2011

Quick To Learn More is pleased to announce that we have added a new module consisting of two units to our AML / CFT e-learning platform.

20 June 2011

Quick To Learn More and Anti Money Laundering Training websites have had a major overhaul.

London and Hong Kong 19 March 2010

A major update to the Quick To Learn More Foundation Course has beaten regulators to the punch!

London, Kuala Lumpur, Hong Kong 3 March 2010 (www.biznewsselect.com) Quick To Learn More, the leading AML / CFT e-learning programme has expanded and updated several of its market segmentation modules.

.
.
.
.

About Us

Anytime, Anywhere, It's Quick To Learn More

Quick To Learn More is not another software company. It is an e-platform created and hosted by leading Anti Money Laundering Risk Management and Compliance Specialists. It is designed from a risk management and compliance perspective.

The development team is led by Nigel Morris-Cotterill, widely recognised as one of the world's leading authorities on counter-money laundering strategies. Morris-Cotterill is author of countless books and articles, presenter of innumerable conference and academic papers and a commentator of choice for print and broadcasting media all over the world.

Quick To Learn More is designed by Anti Money Laundering Network risk management and compliance specialists for compliance officers to meet local and international regulatory requirements for money laundering training standards.

Quick To Learn More is the only Anti Money Laundering and Counter Terrorist Financing e-learning software with material drawn from the expertise of Silkscreen Consulting and the full resources of The Anti Money Laundering Network.

Content is built on face-to-face training for regulators and prominent Financial Institutions worldwide since 1994.

And the management and compliance aspects are built on the consultancy we have delivered over that period.

Quick To Learn More is not a software product: it is a full training service from Anti Money Laundering specialists that happen to use software as the delivery mechanism.

We are here to protect your interests.

Group Profile

QuickToLearnMore is part of The Anti Money Laundering Network, the only group of companies that specialise exclusively in Anti Money Laundering and Counter Terrorist Financing.

Headed by Nigel Morris Cotterill, the leading expert in the field, we have provided consultancy, training and related services and products since 1994.

Our clients include central banks, banks, insurance companies and other financial sector companies, regulators, legislators, law enforcement agencies, financial services institutes, consultancy firms, governmental aid agencies and supra-national bodies.

What we do
The Anti Money Laundering Network group of companies includes: Silkscreen Consulting: Anti money laundering and counter terrorism risk management and compliance consultancy and tailor made in-house training courses. Financial Crime Forum: Hosts local and regional public courses, conferences and seminars. The Society of Anti Money Laundering Professionals: A global Society for senior managers and compliance officers, dedicated to raising standards in combating money laundering and terrorist financing. World Money Laundering Report family of publications: World Money Laundering Report: is a periodic analytical journal, distributed by e-mail, relating to predicate crimes and terrorist financing World Money Laundering Report Online: Daily News (part of www.bankinginsurancesecurities.com World Money Laundering Report Online: Resources - thousands of pages of documents for the counter-money laundering professional Quicktolearnmore money laundering e-learning programme: The e-training arm of the group. Designed to meet and exceed compliance obligations both domestically and internationally. Risk Values: A proven profiling tool to identify those who display a propensity to commit fraud, financial crime and Terrorist Financing. No racial or religious identifiers are used. Suitable for assessing prospective clients and staff. In conclusion we provide the following 1. Consultancy 2. Face to Face Training 3. Internet based Training or e-learning - Quicktolearnmore 4. Public Courses 5. Money laundering online resources, Publication, case studies 6. The Society of Anti Money Laundering Professionals 7. Risk Profiling Tool 8. Provide content to 3rd party e-learning platforms 9. Packaging of money laundering cases for prosecution purposes Please visit www.antimoneylaundering.net to find out more.
Quick To Learn More meets the four regulatory requirements for AML / CFT training

Does your company's AML / CFT training programme fulfil the Four Regulatory Specifications for AML / CFT training?

Quick To Learn More is the leading AML / CFT e-learning product designed to meet the four requirements for AML / CFT Training as set out by the FATF and thus most regulators worldwide

Regulatory Specifications for Anti Money Laundering Training include the following:

Criteria One:
Must be continuous (many regulators use the term "on-going")

Criteria Two:
Must include money laundering risk related to the responsibilities of the staff member:

Criteria Three:
Training material must be current and up-to-date

Criteria Four:
Must have evidence that training has been completed

Quick To Learn More was designed from the ground up to ensure you meet all the above requirements

Professional Accreditation
Most Anti Money Laundering and Financial Crime courses organised by The Anti Money Laundering Network including our e-learning programme Quick To Learn More are able to receive Professional Accreditation i.e. CPE, CPT and CPD requirement, subject to approval from relevant Professional Bodies. For example, for the Society of Anti Money Laundering Professionals – each module completed in a calendar year counts as one hour towards the Society's CPE training requirement.
Why you need Quick To Learn More

To fulfil regulatory requirements

Quick To Learn More is designed from a compliance and risk-management perspective, by compliance and risk management specialists. You can leverage on their expertise to be sure that your training and record keeping meet the standards required in every jurisdiction in which you operate.

Superior Standard of Training Material:

The content for Quick To Learn More is drawn from the expertise of Silkscreen Consulting. It's built on face-to-face training for regulators and prominent financial Institutions worldwide since 1994 and the extensive resources of The Anti Money Laundering Network's information services divisions.

And we focus on individual business areas: in doing so, we enable you to deliver international standard and accurate anti-money laundering knowledge across all areas of the company's business.

Total Compliance and Risk Based Approach Training

As AML / CFT compliance and risk management specialists, we understand that an AML / CFT training programme will not meet regulators' requirements if it is not promptly up-dated with amendments to law and regulation and backed with continuous risk awareness information.

Quick To Learn More is supported by the Group's News division and Online News resources so providing constant updates on new law and case studies. With Quick To Learn More your staff will not be trained with out-of-date information. Ever.

Quick To Learn More offers a total compliance- and risk-focused training regime, designed to meet your regulator's requirements - and your internal risk management needs.

Complete with full audit trail for inspection and audit purposes

Quick To Learn More provides an on-line record of training and progress report.

Authoritative but easy to use

With content developed by subject experts, Quick To Learn More explains complex topics by reference to interesting - and easy to follow - case studies. There is no "dumbing down" - but the language used is easy to understand. Difficult stuff made easy. Quick To Learn More is authoritative yet easy to follow.

Free Updates of New Material:

Course material is constantly updated with the most current information and changes to the law.

Low Bandwidth Needed:

The system is designed to operate with low bandwidth infrastructure. (the design brief called for a 28.8kb dial up connection). Unlike some products that are graphics intensive, have animations and sound or even computer-games, Quick To Learn More will not kill your bandwidth. You can run it alongside your operations without fear that they will crash or slow down. And if your branches are still using old PC, that's no problem: even now, the fundamental design brief is that it must be usable by someone with a PC running Windows 98 with 4Mb RAM and a 14 inch VGA monitor. And we stick to that standard because, surprisingly, there are still millions of machines in back offices that are built that way. And your back office staff need training, too.

Real-time reporting of staff progress.

The internet platform provides real time reporting on progress of staff training across the whole group. And it doesn't get any easier to understand at a glance: colour coded entries show your trainee's progress through the modules and the compulsory tests - and whether they met the required pass mark.

Value Added - full access to on-line information services for all trainees:

Users have full access to our on-line AML publication resources at World Money Laundering Report Online: Daily News and can download the journal World Money Laundering Report if they wish. Both contain up-to-date case studies and regular updates on current events in the anti money laundering world.

And they also have unrestricted access to a library of cases relating to money laundering, terrorist financing and a wide range of predicate crime to help them be aware of suspicious transactions.

Across those services, they can find around 5,000 pages if case studies and additional awareness material. No other company even begins to approach that level of content.

One Product Meets All Needs

Quick To Learn More is your ideal solution to meet all your training needs, to fulfil your company's compliance obligations and protect compliance officers' interests at the same time.

Super Product in extremely competitive price

Quick To Learn More is unique. If we sound proud of it, it's because we are. No other e-learning product has been designed from the ground up as a counter-money laundering compliance tool, to form part of a group-wide training, information and compliance system which can even be used for outreach training programmes, and yet is affordable by even small organisations.

Peace of Mind - Our reputation is your best insurance policy

Let's be honest: money laundering happens and one day it will happen to your company. When a money laundering breach has occurred, you can demonstrate that you have deployed the best possible training and awareness system, one designed specifically to reduce the risk of such an incident. And you did so because you understood that AML / CFT training is a highly specialised subject with demands vastly different from e.g. sales or even other compliance training. And as a result, you hooked your people into Quick To Learn More. The only product designed and written by the leading specialists at The Anti Money Laundering Network.

Our clients

At The Anti Money Laundering Network, we have clients all over the world and in many fields of endeavour from financial services through government to commercial concerns.

Listed below are just some of the companies that have recently attended our events or subscribed to our information or training services.

We never reveal the identity of clients for our consultancy service or purchasers of Risk Values.

Below the companies list, you will find a list of some of the job titles we deal with.



Company Name



[A] [B] [C] [D] [E] [F] [G] [H] [I] [J] [K] [L] [M]

[N] [O] [P] [Q] [R] [S] [T] [U] [V] [W] [X] [Y] [Z] [Job Title]


A/T Capital Management Ltd. Anika Insurance Brokers
Aberdeen Asset Management Asia Ltd. ANZ Banking Group Ltd.
ABN AMRO ANZ Grindlays Bank PLC
ABSA APS Asset Management
Abu Dhabi Commercial bank Arab National Bank
Acme Arista Services Pte Ltd.
Active Group ASE / BAH
Adkinson Securities Public Co. Ltd. Aseambankers Malaysia Berhad
Affin Bank Asean Finance Corporation Ltd.
Affin Insurance Brokers Asia Life
Affin Merchant Bank Asia Pacific Capital Equities
Agricultural Bank of China Asian Development Bank
AIG Advisor Group Assas
AIG South Africa Ltd. Associated Insurance Brokers Pte Ltd.
Alliance Bank Malaysia Berhad AUSTRAC
Alliance Group Australian Federal Police
Allianz Global Investors Asia Pacific GmbH Australian Institute of Criminology
Alpha FA Avenue Securities
Ambank Aviva Ltd.
American International Assurance AXA Life Insurance
Amstel Financial Services Aztec Financial Services Ltd.

Top




Babcock & Brown Securities (Singapore) Pte Ltd. Bank of New York (London)
Baillie Gifford Bank of Nova Scotia
Banca di Roma S.P.A Bank of Philippine Islands
Banco Delta Asia
Bank of Scotland
Banco Sudamericano, S.A. Bank of Tokyo Mitsubishi UFJ
Bangko Sentral Ng Pilipinas Bank Pembangunan
Bangkok Bank Bank Pictet & Cie
Bank Arta Niaga Kencana , PT Bank Rakyat Indonesia
Bank Commonwealth PT Bank Sarasin-Rabo
Bank Indonesia Barclays Bank plc
Bank Islam Bayerische Hypo- Und Vereinsbank AG
Bank Julius Baer Berg Associates (Latin America) Inc
Bank Muamalat Berjaya General Insurance Bhd
Bank Negara Malaysia Birla Sun Life Asset Management Co. Ltd.
Bank Niaga Black River Asset Management Asia
Bank of America Black River Global Fund Services Asia
Bank of China Blenheim Trust
Bank of East Asia BNP Paribas Private Bank
Bank of England BPI (Insurance)
Bank of India  Bumiputra Commerce Bank

Top




CallKey Group Ltd. CIMB-GK Securities Pte Ltd.
Calyon CIMB-Principal Trust
Canada Police Citibank
Canadian Institute of Chartered Accoutants Clariden Bank
Capital One Bank CLSA
CapitaLand Financial Ltd. Commerce Assurance Bhd
Cargill Investor Services Commercial International
Cayman Insurance Centre Commerz International Associates, LLC
Cazenove Commerzbank AG
Central Bank of Indonesia Commerzbank Asset Management Asia Ltd.
Centurion Trust Group Commonwealth Bank of Australia
Ceridian Corporation Compass Bank
Chartered Assets Management Core Pacific-Yamaichi International (HK) Ltd.
Chinatrust Commercial Bank Ltd. Coutts Bank Von Ernst Ltd.
CIMB Credit Agricole Asset Management

Top




Daiwa Securities DMG & Partners Securities Pte Ltd.
DBS Bank DnB Nor Asia Ltd.
Deutsche Asset Management Doha Bank
Deutsche Bank Dresdner Bank
Deutsche Investment Trust Management Dubai Islamic Bank
Deutsche Securities Asia Ltd. DZ Bank AG, Hong Kong Branch

Top




ECM Libra BHD Equitable PCI Bank
EFCC Nigeria Erste Bank d.d. Rijeka
EFG Bank Europol
EON Bank Berhad Executive Risk Solutions LLC
Eoncap Securities

Top




Federal Reserve Bank of NY Forbes
Federal Reserve,USA Foreign and Commonwealth Office (UK)
Fimat Fortis Bank
Financial Services Authority (The) FPA Financial Planning Corp
FinCEN Franklin Templeton Investments (Asia) Ltd.
FINTRAC Fraser Securities
First Financial Bank Frontier Wealth Management
First Principal Financial Fullerton Fund Management
First State Investment

Top




GAM Fund Management Ltd. Guernsey Financial Services Commission
Garfield-Bennett Trust Co. Ltd. Guernsey Police
Genesis Capital Pte Ltd. Gulf International Bank
Great Eastern Life Assurance Co Ltd.

Top




Hana Bank Hong Kong Monetary Authority
Hang Seng Bank Hong Kong Police
Haydrian Corporation Hong Leong Bank Bhd
Henderson Global Investors HSBC
Hewitson Walker HSH Nordbank AG
HMI Global Systems and Services Ltd. Hwang-DBS Investment Management
Hologram Pte Ltd.

Top




ICICI Bank (3I) ING Bank N.V.
ICICI Securities Inland Revenue Service (US)
Independent Commission Against Corruption, HK Institute Bank-Bank Malaysia
Industrial Commercial Bank of China Institute of Public Administration (IPA)
ING Asia Private Bank Ltd. Inter-Pacific Securities

Top




J B CASH CORP Jersey Financial Services Commission
Jafco Investment (Asia Pacific) Ltd. JF Apex Securities
Jardine Lloyd Thompson John Walker, Crime Trends Analysis
JB Boda Insurance Services JPMorgan Chase Bank, N.A.
Jerneh Insurance

Top




K & N Kenanga Knightsbridge Chemicals Ltd.
KAF-Seagroatt and Campbell Securities Korea Development Bank
KBC Bank N.V. Korea Exchange Bank
KCB Group Ltd. KSC Capital Berhad
Kim Eng Securities Kuala Lumpur City Securities
Kingdom Financial Holdings Ltd. Kuwait Finance House

Top




Labuan Offshore Financial Services Agency (LOFSA) Lim & Tan Securities
Landesbank Baden Wuerrtemberg Liquidnet Asia Ltd.
LBBW Loita Management Services Ltd.
LGT Bank in Liechtenstein Lonpac Insurance

Top




MAA Insurance MDBC
Macquarie Mercury Consulting Group, Inc
Magellan Investigations, USA Merrill Lynch
Malacca Securities Metropolitan Bank & Trust Co.
Malayan Banking Berhad (MayBank) MIDF Sisma Securities
Malaysia National Insurance Ministry of Finance, The Netherlands
Malaysian International Merchant Bankers Minority Shareholder Watchdog Group
Malene Insurance Misys Banking Systems
Man Financial Mitsui Sumitomo Reinsurance Ltd.
Manulife Mizuho Corporate Bank Ltd.
MARIM MMS Insurance Brokers
Mashreq Bank Monetary Authority of Singapore
Maybank Singapore Morgan Stanley
MaybanLife Assurance MSI
MCIS Zurich Insurance Multi Purpose Insurance

Top




N B Rothschild Nedbank
Nabil Bank Nigerian FIU - EFCC
Narcotics Division, Security Bureau, Hong Kong Nikko Asset Management
Natexis Banques Populaires Nikko Merchant Bank
National Australia Bank Nomura Singapore Ltd.
National Bank of Bahrain Nord/LB
National Bank of Kuwait Nordea Bank
National Banking College, Ghana Norinchukin Bank
National Treasury, South Africa Northern Trust
Nationwide Building Society, UK

Top




OCBC Bank Oriental Capital Assurance Berhad
Ontario Securities Commission

Top




Pacific & Orient Insurance Prudential
Pacific Ace Savings Bank PT Bank Central Asia Tbk.
Pacific Asset Management PT Bank Mandiri
Perinsu Insurance Broker PT Bank Negara Indonesia (Persero) Tbk
PHB Bank PT Bank Niaga TBK
Philippine National Bank PT Prudential Life Assurance
Piraeus Bank UK PT Schroder Investment Management Indonesia
Planters Development Bank Public Bank
PrimePartners Asset Management Public Merchant Bank
Progressive Insurance Public Mutual

Top




Qatar Financial Services Centre QBE Insurance

Top




Rabobank International RHB Merchant
Raiffeisen Zentralbank Oesterreich AG RHB Sakura Merchant Bankers
Raiffeisenbank Moscow RHB Securities
RBC Dexia Trust Services Royal Bank of Canada
Resona Bank Royal Malaysia Police
RHB Bank Royal SunAlliance Insurance

Top




Sanpaolo Imi S.p.A. Southern Bank
SARS South Africa Southern Investment Bank
SBB Asset Management ST Asset Management
SBB Securities Standard & Poor’s LLC
SBC Bank Standard Bank Asia Ltd.
Schroders Standard Chartered Bank
SEB Private Bank S.A. Standard Life
SEB Trygg State Bank of India
Securotrade AG State Bank of Vietnam
Securities Commission Malaysia State Insurance Brokers
SEI Investments State Street Bank
SFL State Street Global Advisors, Australia, Ltd.
SG Asset Management Stirling Coleman
SHUAA Capital PSC Suited For Success (Miami)
Siam Commercial Bank Sumitomo Trust & Banking
Sime Alexander Forbes Insurance Broker Sun Life Financial
Singapore Exchange Sun Life Hong Kong Ltd.
Singapore Internal Security Department SunTrust Bank
Singapore National Library Svenska Handelsbanken
Sompo Japan Insurance Company of Europe Ltd. Swiss Reinsurance Co. (Swiss Re)
South East Asia Regional Centre for Counter-Terrorism  

Top




Tahan Insurance Tilleke & Gibbins International Ltd.
Takaful Ikhlas Tisco Bank
Takaful Malaysia Toa Reinsurance
Takaful Nasional Tokio Marine General Reinsurance
Talal Abu-Ghazaleh International Tokio Marine Insurans
Templeton Asset Management Toronto Dominion Bank Financial Group
TG Group Tradewinds International Insurance Brokers
Thaneakea Phum Tree Line Advisors (HK) Ltd.
The National Bank of Ras Al Khaimah (PSC)

Top




UBS University of East London
Uni Asia Life Assurance University of Wolverhampton
UN Mission Kosovo, FIU
UOB Buana
Union Bank of the Philippines UOB Life Assurance
United Overseas Bank (UOB Bank)

Top




Value Investors Management Ltd. Vietnam International Leasing Company (VILC)
Value Partners Ltd. Vijaya Bank
Value Star AssetManagement (Hong Kong) Ltd. Village Savings and LoanAssociation, Inc
Van Flymen Group Vina Shin Financial Company
VanguardInvestments Australia Ltd. VinaSiam Bank
Vanheel Management Ltd. Visa International Asia Pacific
Varitronix International Ltd. Visayan Forum Foundation Inc
Veda Capital Ltd. Vision Finance (Securities) Ltd.
VEM Aktienbank AG Vision Finance International Co. Ltd.
Venhouse Wealth Management Ltd. VisionGain Capital Ltd.
Venture Capital Bank BSC Vitasoy International Holdings Ltd. HK
Vermont Securities Co Ltd. Hong Kong Vitol SA (DME) UAE
Vertex Management II Pte Ltd. Vizcaya Savings and Loan Association, Inc Phils
Vickers Ballas Asset Management Pte Ltd. VKA Wealth Planners Sdn Bhd
Victoria Capital Ltd. Vnesheconombank
Victoria Funds Management Corporation Volaw Trust & Corporate Services Ltd.
Victory Enterprises (Investment) Ltd. HK Vorarlberger Volksbank reg Genossenschaft mbH
Victory Securities Co Ltd. HK VP Wealth Management (Hong Kong) Ltd.
Viento Group VP Wealth Management (Middle East) Ltd.
Vietcombank Bank for Foreign of Vietnam VPPE Grouphk
Vietnam Bank for Agriculture and Rural Development (VBARD) VTB Bank Europe Plc
Vietnam Finance Co. Ltd. VTech Holdings HK
Vietnam International Bank VTEL Holdings Ltd.
Vigor Capital Ltd.

Top


Ward Hadaway Solicitors WestLB AG
Warren Financial Services Westpac
Wellington Whitecross Solicitors
Western Union World Customs Organization

Top



Xinhua News Agency

Top




YES Bank Ltd. Young Champion Futures Group Ltd. HK
YF Futures Co. Ltd Group HK YPM Insurance Brokers Sdn Bhd
YGM Trading Ltd. HK YTL Location
YHI Ltd. Yu Ming Investment Management Ltd. HK
Yicko Securities Ltd. HK Yu On Securities Co Ltd. HK
Yim Cheong Share Broking and Investment Co. Ltd. Yuanta Core Pacific Securities (Hong Kong) Co. Ltd.
Ying Li Investment Management Ltd. HK Yue Xiu Securities Co Ltd. HK
Ying Wah Securities Co Ltd. HK Yurie Asset Management

Top


Zenith Bank Plc Zurich Insurance
Zurich Financial Services Zurich International Life Ltd. Dubai

Top

Job Title
Compliance Director Director – Compliance Management Unit
Group VP – Legal and Compliance Director – Operational Risk Management
Compliance officer GM
Director – Training Compliance officer
Deputy Director Head, Business Risk
Chairman Senior Manager – Finance
VP – Compliance and Control GM- Compliance and Risk
Senior Legal Analyst Director – Human Capital Learning & Development
Assistant VP – Operation Group Financial Controller
Manager – Training and Education Internal Audit Manager
Director - Human Resources Executive VP – Chief Risk Officer
Head of Division – Compliance and Legal Director General – Regional Centre for Counter-Terrorism
Head of Operations Planning & Control Dept GM - Group Risk Management Chief Executive Director
Senior Portfolio Manager VP - Finance and Treasury
VP – Compliance, Internal Control & Audit Director – Training and HR
Director – Internal Audit Head, FIU Operations & Liaison Affairs.
Assistant VP Head of Compliance, North Asia
Senior Manager – Operations and Legal Senior Compliance Manager
Senior Investigation Officer, Commercial Affairs Senior Compliance Analyst
Head, Compliance Regional Head of Compliance
Assistant VP, Compliance and Risk VP - Compliance, North Asia Investigation Manager
VP- Inspection Dept MD – Financial Institutions Group
Executive Director, Compliance Head – Risk Management
VP- General Counsel’s office – compliance Technical Adviser – Reinsurance
VP – Sales and Training VP – Audit
VP – Banking service and Support Senior Manager – Training
Director – Operations & Methods Director FIU
Deputy GM Assistant VP - Reviewer/Compliance Support

Top

What clients say

Let's hear what the Quick To Learn More users said about the programme:

"Everything we want to see in a training programme"

"Quick To Learn More creates discussion among users which is a very good sign of a positive learning cycle"

"Quick To Learn More is simply unique."

"It is not expensive, even for small businesses, it runs happily on pretty much any computer with an internet connection without any software in addition to a web-browser. That means we didn't have to buy new computers."

"Authoritative but easy to use."

"It's much cheaper to deploy than sending trainers around the country or across the world - or bringing dozens of people to a training centre."

"When we took over another bank, we were able to roll-out Quick To Learn More to the new staff starting on the morning of the takeover. Within days, we had the entire staff undergoing training to bring them up to the standards we required and to familiarise them with our policies and procedures."

"We inspected a bank that had done no proper training. By deploying Quick To Learn More the bank brought its staff into compliance within a few days - and kept them there. That helped the bank keep its licence."

What's in a course?

Quick To Learn More includes the following modules:

Module 1:
Foundation Course: money laundering / terrorist financing.

Module 2:
Country-specific modules for law and regulation.

If there is not a specific law module available for your country, you can choose our "General principles of AML / CFT law and regulation" module which draws on the EU Directives, the FATF recommendations, US and Australian law. Almost all law and regulation all over the world is based on one or more of these - and they have a lot in common. Originally developed for use where countries have no or inadequate law so that banks operating there could train their staff properly, this General Principles module is now available to businesses that operate across many jurisdictions.

Module 3:
Market segmentation which deals with specific risks in specific business areas. Trainees can be assigned to one or more segmentation modules, e.g. 'Securities Industry' 'Offshore Banking', 'Retail Banking' and many others

We invented this "tri-modular approach" and under it, each user takes three modules on a pick-and-mix basis.

This approach takes people from beginner to intermediate level.

After each module, users need to complete a test for their understanding of the subject. The training progress and result will be kept in the system to provide full audit trail, so meeting your compliance objectives.

Current market segmentation in the programme include: Retail Bank, Merchant bank, Private Bank, Broking Firms, Securities Companies, Insurance, Funds Management Companies and Investment Companies and more.

Need to learn more?

In our QuickInfo panel, you can find out about Quick To Learn More in much more detail.

If you would like to speak to us, then call us at the Global Response Centre for The Anti Money Laundering Network. We're in Kuala Lumpur (GMT +8). +6 03 2078 9152.

Or complete the QuickEnquiry form in the QuickInfo panel and we'll get in touch.

Thank you so much for investing your valuable time with us.

The Anti Money Laundering Network Group Services