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Trainings

New Hire Training - AIBC


Description
AML Training for new employees hired in AIBC.
Content
  • Money Laundering
  • Module #1 - Money laundering
  • Module #1 - Test
  • AIBC Compliance Program
  • Module #2 - AIBC Compliance Program
  • Module #2 - Test
  • Customer profile
  • Module #3 - Customer profile
  • Module #3 - Test
  • Suspicious Activity & Red Flags
  • Module #4 - Suspicious Activity & Red Flags
  • Module #4 - Test
  • OFAC
  • Module #5 - OFAC
  • Module #5 - Test
  • Monitoring
  • Module #6 - Monitoring
  • Module #6 - Test
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever