Enhancing Risk and Compliance standards at banks and financial institutions worldwide.
KYC E-Screening is a transaction monitoring solution that enables banks and financial institutions to comply with anti-money laundering legislation while reducing exposure to fraud risk. See Brochure >
The ACCPA E-Learning solution provides specialized courses for professionals in the banking and finance sector. The courses are designed to provide in-depth professional knowledge. See Brochure >
World-PEP is a global PEP and Sanctions risk intelligence tool designed to enable you identify and verify Politically Exposed Persons (PEP) and Specially Designated Nationals (SDN). See Brochure >
The KYC E-Screening Solution allows users to perform automated screening functionalities. Users can set internal rules, set transaction thresholds, and receive automated alerts whenever there is a positive match. More >
The ACCPA E-Learning solution is stocked with over 100 banking and finance courses in various fields. The courses are designed to provide solid foundational knowledge that can be completed in a short period of time. More >
World-PEP provides access to PEP data from over 240 jurisdictions and territories around the world. The database allows reporting institutions to access risk assessment data on PEP and their close associates. More >
Transforming Corporate Training for Bank Staff
Learning challenges, trends, and analysis
Many employers now allow their employees to work from remote locations. Remote work now is a core aspect of how business operation. Employees who work remotely cannot be trained using traditional face-to-face approach. E-Learning has emerged as a reliable solution for training employees that work from remote locations. E-Learning is no longer optional; it is the standard.
Dynamic E-Learning Solution
A dynamic E-Learning solution is one that is easy to navigate without much difficulty. It should be able to guide users to move from page to page smoothly and seamlessly. All learners should have no trouble using it.
A dynamic E-Learning solution should be able to monitor learners from start to finish. It should be able to provide feedback on learner performance.
Impact of Covid-19
Covid-19 has impacted business more than any single factor. Covid-19 has changed how businesses provide training to their employees. Employers are now faced with the challenge of train their staff even they are not physically present in the workplace. Many employers are now turning to E-Learning as a solution to training staff that are not physically present at the workplace.
A dynamic E-Learning solution should come stocked with courses in multiple in different specializations to allow learners to pick courses that's right for them. This encourages them to learn more.
A dynamic E-Learning solution should allow for complex analysis of learner performance data. Administrators should be able to compare learner performance and download automated reports.
KYC E-Screening FAQs
Subscribing to the KYC E-Screening system is a fairly simple process. We have made the process easier by answering frequently asked questions about our KYC screening solution. More >
Enrolling your staff in E-Learning courses is a quick and easy process. Employees can access courses at anytime on our E-Learning platform. We have answered frequently asked questions about E-Learning. More >
The World-PEP database is easy to use and navigate. The database allows users to access valuable PEP information at their finger tips. We have answered frequently asked questions about World-PEP. More >