Compliance eLearning solutions - Anti Money Laundering
CityLearning:
Specialists in Compliance eLearning Training
With over 20 years of experience in the financial services industry, CityLearning is a leader in accredited compliance training courses in Ireland & the UK.
CITYLEARNING: SPECIALISTS IN COMPLIANCE eLEARNING TRAINING
For more than 20 years, CityLearning has been a trusted source of compliance eLearning training for the financial industry in Ireland and the UK. Our accredited courses help to safeguard your organisation’s reputation by ensuring that your staff meet their compliance responsibilities.
COMBATING MONEY LAUNDERING AND TERRORIST FINANCING
Details the money laundering and terrorist financing risks that apply to an organisation.
Explains how employees can identify and report potential money laundering or terrorist financing in their organisation. Different versions of this course are available for asset management firms, insurance firms and retail banks.
Explains data protection legislation and the requirements of the General Data Protection Regulation.
Outlines processing of personal data, data subject rights, employees’ responsibilities and the consequences of not adhering to data protection legislation.
Our CityREPORTS course management system provides live reporting of staff training.
CERTIFIED eLEARNING COURSES
Our compliance courses are fully accredited for Continuing Professional Development (CPD).
CityLearning have provided us with excellent service for a number of years.
TC Smyth Senior Manager Regulatory Risk & MLRO, Danske Bank | Dec 2020
"We have found CityLearning to be reliable and highly professional. Their customer support service was responsive and supportive, and we recommend them without hesitation"
