Build Clarity on do's and don’ts with money.
Off the Shelf E learning Modules for LMS
Corporate Online Training Courses on Gamified LMS with Certificates.
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All Company Professionals who have to adhere to company policy and statutory compliance
29 Min 7 Sec
Anti-Money Laundering at workplace - Compliance Training
Corporate employee Training - Online Off the Shelf E learning Course for LMS and Mobile Learning App with certificate.
Section 1 :
What is money laundering
Section 2 :
Legal framework to curb money laundering
Section 3 :
Role of insurers under the Insurance Regulatory and Development Authority (IRDA) guidelines
Section 4 :
Internal policies procedures and controls
Know your customer
Source of funds
Identification and monitoring of suspicious transactions
Screening against designated individuals/entities and sanctioned countries
Reporting and record keeping
Section 5 :
Your role as an insurance professional
Some Screen Shots from the Training
Want Expert Help in Designing your Intervention !
Aman Deep Dubey
Aman is Chief Learning Strategist at Learn Tech, the Learning Design Studio,
he is recognized as top 20 most promising L&D consultants and Author of best rated book on Gamification on Amazon Kindle.
Aman has over 15 years of experience designing organization training interventions
ADD TO CART
Turnkey: With Hosting and Reporting
upto 500 users
minimum signup :100 users
- No Administrative Headaches- Just Access the Reports from the fully featured LMS.
@ Rs 400/user
Pay with credit card.
Plug and Play with your Existing LMS
* of 1 company
- SCORM/TIN CAN compliant module
- Support During Integration
5 Year License
Pay with credit card.
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