Sample images from the Cross Border Activities project for a private bank, on a computer.

Examples of images from the FATCA project done for a private bank, on a computer, a tablet and a smartphone.

Sample images of the Anti-Money Laundering and Combating the Financing of Terrorism project for a private bank, on a computer.

Examples of images of the project on market abuse realized for a private bank, on a computer, a tablet and a smartphone.

banking institutions

Compliance

We have designed bespoke e-learning courses in the following areas, for many banks:

Anti-Money Laundering (AML)
Cross-border regulations
Market abuse
FATCA, QI, CRS
FinSA
Risk Management
Code of Conduct
Business Operations
Business Continuity Plans

Contact us to book a demo.

more projects

Thumbnail of the customized project: DCAF - Introduction to Security Sector Reform and Governance

Introduction to Security Sector Reform and Governance

Thumbnail of the custom project: RSRL - Advance Care Project

ACP : Advanced Care Planning

Thumbnail for the project Travel safe for a private bank

Travel Safe !

Thumbnail of the customized project : Information security - the essentials for Elca

Information security – Essentials

Digital learning: how to become a sustainable and responsible organization?

Thumbnail of the customized project: welcome program for Groupe E

Become an ambassador