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10th August, 2009

 

ABFA LAUNCH NEW ANTI-MONEY LAUNDERING COMPLIANCE E-LEARNING COURSE

(Provided by Complinet)

The ABFA is delighted to announce the launch of the NEW ABFA e-learning Course - as part of it's e-Learning suite of products, that meets Anti-Money Laundering regulations for your staff.

The ABFA has partnered with Complinet, experts in providing compliance information and compliance tools, to provide ABFA members with a cost effective solution for training their staff on anti-money laundering regulations and best practice.

This new inter-active e-learning course has been designed for all staff working within the asset based finance industry requiring anti-money laundering training, particularly staff who handle or are responsible for the handling of transactions which may involve money laundering.

The course, hosted and delivered by Complinet, takes about 30 minutes to complete and can be taken anywhere that a staff member has access to the internet.

Cost of the course for ABFA Members/Affiliates is £10 per person (plus VAT) and for Non-Members it is £25 per preson (plus VAT).

Booking staff onto the course will follow a different process to the rest of the ABFA' e-learning suite of products. So we would like to take this opportunity to ask the relevant person responsible for Compliance and/or Training to contact the ABFA to be given your organisation's User Name and Password. This User Name and Password, will then enable them to go onto the Complinet website and put students on the course.

If you have any questions on any of the above information please contact: Renata Szaboova - admin@abfa.org.uk

We hope you will agree that this new addition to our suite of courses is a value adding proposition for all of our Members who are responsible for compliance with Anti-Money Laundering Regulations. We look forward to welcoming students through the course. For more information on the course and what it covers please click here.