E-Learning

Tailored compliance and regulatory e-learning that reflects 
YOUR exposures and YOUR business needs

MHA has used its unrivalled knowledge of financial crime prevention in combination with proven and effective learning design technology to develop an engaging learning experience.

We are perfectly placed to help you determine an effective training strategy, not only meeting statutory and regulatory requirements, but also minimising exposure to financial crime risk.

The key to effective training is relevance. MHA works closely with its clients to ensure that the content of the training is relevant to the actual business activity of the learner. The content therefore covers the learner’s individual obligations, whilst putting them in the wider context of the business’ specific financial crime vulnerabilites.

 

Why choose MHA’s financial crime e-learning?

  • Tailored training courses
  • Unrivalled subject matter expertise
  • Jurisdiction and sector specific training
  • Management information handled by experts
  • Courses include relevant case studies
  • Rapid customisation tools
  • Full reporting suite
  • Available as an independent assessment following classroom training
  • Refresher delivery option available
  • Proactive client support team
  • Competitively priced

Course topics

  • Anti-money laundering
  • Counter-terrorist financing
  • Fraud
  • Bribery and corruption
  • Market abuse
  • Data protection
  • Data security
  • Treating customers fairly 
  • Senior management obligations

 

We can create an e-learning package to cover one or even several areas relevant to your business.

 

Manage and Report: MI to comply v MI to manage risk

Our sophisticated reporting and tracking engine does more than just ensure that you tick the so-called regulatory box. It allows detailed analysis of the answer given by your staff during assessments so that you get real MI enabling you to make proper risk management decisions.

Our client support team takes the stress out of monitoring. We will provide you with full learner reports, notifying you of those who have failed or not attempted courses, and reminding your staff where they need to complete a course.

 

To get a feel for MHA’s e-learning, click here to launch a demo course.

Please have a look at our brochure and  contact us if you would like more information.


 

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