The ABC module introduces and explains topics that are not normally discussed in such educational interventions such as illicit financial flow, secrecy jurisdictions, and corporate secrecy.
It is a very high-quality media experience that is engaging and informative without any association to traditional compliance e-learning that has plagued organisations for many years.
This module will help promote an anti-financial crime culture and can be easily added to a firm’s mandatory compliance training program across organisations and their employees where there is a regulatory requirement for ABC training.
The Anti-Bribery and Corruption (ABC) digital learning course provides a solid foundation to anti-bribery and corruption knowledge and will satisfy Regulators’ expectations of mandatory learning.
