E-Learning
Tailored compliance and regulatory e-learning that reflects
YOUR exposures and YOUR business activities
| 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.
"A very thorough reminder of the importance of compliance training" E-learner, MIFA |
No stone unturned...
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Why choose MHA’s financial crime e-learning?
- Bespoke 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 in-house training
- Refresher delivery option available
- Proactive client support team
- Still competitively priced
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Course topics
- Anti-money laundering
- Counter-terrorist financing
- Fraud
- Bribery and corruption
- Market abuse
- Data protection
- Treating customers fairly
- Senior management obligations
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We can also create a bespoke e-learning package which covers one or 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, flagging up those who have failed or who have not attempted, 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.