Financial crime costs businesses billions of dollars every year. Hundreds of thousands of businesses globally must now comply with legislation related to anti-money laundering and counter-terrorism financing, anti-bribery and corruption, fraud, tax evasion or sanctions.
Are you one of those businesses? Do your employees understand the risks of non-compliance?
Arctic Intelligence has partnered with GRC Solutions, the recognised leader in the online compliance education market in the Asia Pacific region to offer access to first-class and affordable online financial crime, risk management and compliance training through the SALT Compliance e-Learning Library.
Purchasing courses through the online store is a great option for individuals or small groups who want to improve their understanding of their compliance obligations. All our eLearning courses have been designed to be accessible to a range of staff and job roles in your organisation. Once purchased, you will have 90 days to complete your course. Upon successful completion you will be issued with a certificate to download.
The Salt Compliance eLearning library covers wide range of compliance, risk and ethics topic areas with content for Australia, New Zealand, Singapore, Malaysia, Hong Kong and a growing list of jurisdictions as well as non-jurisdictional versions appropriate for staff operating in global markets.
All Salt Compliance courses reflect best practices in online education and are designed to be practical, relevant, accessible and visually rich. Each course is written as a series of modules containing a lesson, quiz and quick fact sheet to help you consolidate the key information.
Each course comprises a series of modules which take around 5-10 minutes each to complete. At the end of each module there is a ‘quick test’ and at the end of the course there is a scored ‘learning assessment’ which is designed to test the level of learning competency obtained by users having completed the course.
We recognise that tracking and monitoring learning outcomes is important and can provide reports on the number of attempts each user took to attain the required pass mark, which is useful to demonstrate the effectiveness of training, as well as, to identify staff that might benefit from face-to-face training.
The SALT Compliance Training e-Learning Library has hundreds of titles
Combining domain expertise with the latest e-learning technologies
Arctic Intelligence and our joint venture company, AML Accelerate, are working closely with GRC Solutions to develop a series of industry specific Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF), in anticipation that Australia will extend the AML/CTF Act to ‘gatekeeper’, which is expected to create obligations (including ML/TF staff awareness training), on a further 100,000 reporting entities and millions of employees.