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"I am happy to recommend the MHK online training method. We have found it to be an effective way of making anti-money laundering training more accessible to our corporate financiers."

Michael Parkinson, Finance Director

Close Brothers Corporate Finance

 
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Close Brothers

Close Brothers Corporate Finance

Need
The busy day-to-day schedule of Close Brothers Corporate Financiers, meant that it was difficult for them to attend internal Anti Money Laundering training sessions. This in turn meant that the internal Compliance Committee had to monitor manually its audit trail of training activity and results. What was required was a course that could be accessed at the convenience of the financier, that would keep them up to date with their progress and which would provide the Compliance Committee with automated records.

Solution
Delivery, via the MustHaveKnowledge platform, of The Advanced AML Programme for corporate financiers and The Essential AML Programme for administrative and support staff. Via a series of online sessions, each employee is provided with a step-by-step guide to AML best practise. Each session is time-controlled and automated e-mail reminders are sent until the session is complete. The final session consists of a compliance test with questions from a random question bank so that no employee takes the same test.

Result
Close Brothers Corporate Finance has an easy to use platform that automates the delivery of regulatory training without disrupting the day-to-day activities of the Corporate Financiers. A comprehensive audit trail of activity and results ensures that the internal Compliance Committee has accurate up-to-date information and evidence of training.

I am happy to recommend the MustHaveKnowledge online training method. We have found it to be an effective way of making anti-money laundering training more accessible to our corporate financiers.?

Michael Parkinson Finance Director

 

 

 

 

 

 

 

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