Anti Money Laundering & Politically Exposed Persons e-learning

Training Requirement The HCA is looking for an online Compliance e-learning solution to address the following needs. • Annual mandatory e-learning requirement in Anti Money Laundering or Financial Crime Compliance (AML/FCC) for all HCA staff (Maximum.1000 staff) • Additional annual mandatory e-learning for specialist HCA staff in relation to Politically Exposed Persons (PEPs) (approx.100 staff) • Appropriate administrative and delegate/user access to your Administration Management System (AMS) that can host,...