Quick To Learn More AML/CFT e-learning is a leading hosted e-learning system for your financial institution. We take your staff from basics to intermediate, learning what money laundering is, and why criminals do it; then we teach them about the law and regulation in your country and finally we teach them about money laundering risks that are specific to the industry sector they work in. Then we test them.
Click on the QuickInfo list to learn more about Quick To Learn More : your QuickAnswer to AML / CFT training.
