SMC & CR

Compliance eLearning solutions - Anti Money Laundering

  • 3 Modules
  1. Overview
  2. SM & CR Changes for Insurers
  3. SM & CR Standards and Rules
  • Each module ends with a short quiz.
  • Course test finishes the course.
  • Duration: 30 minutes – 1 hour

Tailored versions of SMC & CR are available for different financial sectors, including:

icon  Accountants

icon  Asset management

icon  Credit unions

 icon  Insurance

icon  Insurance Underwriting

icon  Investment banking

icon  Leasing and finance

icon Life assurance

icon  Mortgage providers

icon  Retail banking

icon  Solicitors

icon  Wholesale banking

  • Ireland

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

SMC-&-CR