To help maintain your staff awareness and to meet regulatory standards, GCS has developed computer based anti-money laundering training programs (CBT), accessible over the internet, which are tailor-made for every jurisdiction in which we operate. We have the ability to customize the content to your particular industry or internal policies.
This web platform requires no special software or hardware at the user’s location. The online course content is continually updated to incorporate the latest changes in legislation, regulation and guidance. The CBT saves the user’s progress each time the programme is accessed, allowing the user to complete modules at his convenience. As the CBT administrator for your organization, you are able to access a diagnostic tool to monitor every employee’s module progress and test scores.
Contact us for details and pricing.