Money Laundering - A Worldwide Problem.
Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures and training to prevent and detect money laundering.
Focus on Anti-Money Laundering for Kuwait is the solution your organization needs.
We have full Anti-Money Laundering (AML) training on many countries. Click here to review an Overview of Anti-Money Laundering for over 50 different countries.
Three Key Questions:
- Are your employees performing their jobs in compliance with Kuwait AML Laws and regulations?
- Have you minimized your risk?
- Can you demonstrate thorough training, testing and tracking?
With Focus on Anti-Money Laundering for Kuwait, the answers are Yes, Yes and Yes.
For a full demonstration of Focus on Anti-Money Laundering for Kuwait contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com.
What's The Course Like?
Focus on Anti-Money Laundering for Kuwait will teach your employees everything they need to know about Kuwait AML laws and your AML policies and procedures. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.
Focus on Anti-Money Laundering for Kuwait addresses every aspect of Kuwait AML laws and regulation that your organization needs - guaranteed! If the law changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on Anti-Money Laundering for Kuwait may be customized for your organization, including your policies and procedures, or it may simply be branded with your logo.
To learn more about course customization click here. You can also call us toll free at 888.433.2666 or internationally at +1.212.631.9400.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping are easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
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The training program taught us all we needed to know about Kuwait AML laws and the policies that need to be followed while working for the Bank. We have thoroughly enjoyed the training and look forward to more programs from the Banker’s Academy.
Q. A.
Bank name withheld
