Customer due diligence is the process of identifying your customers and checking they are who they say they are. Here is a short AML guide to conducting CDD.
VinciWorks' news five-minute knowledge check tests users' knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act.
Knowledge checks present 10 questions, with feedback automatically given after each question is answered. You can also create your own knowledge checks.
Video elearning is beginning to dominate online training strategy. Organisations around the world are switching from traditional training methods to video