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AML and Compliance E-Learning and E-Testing for Financial Institutions

Fintelligence offers E-Learning modules covering key topics of AML and Bank Compliance for employees at banks and asset management companies.

The E-Learning modules enable learning and understanding through many interactive elements, links and case studies. The modules take into account the latest legal and regulatory requirements (including CDB 16).

Tests allow immediate feedback on the level of knowledge and learning progress. The testing and reporting functions enable you to meet FINMA requirements.

Bank-specific features (e.g. internal directives) can be included into body of knowledge and test questions.


For more information download our flyer:

Fintelligence Bank Compliance Flyer

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Are you interested in getting to know our e-learning platform? Then contact us for a demo or trial access.

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