All financial departments and institutions, are at risk of becoming a victim of financial crime. The regulations exist to protect financial departments and institutions as well as customers.
Effective training is a vital control in the battle against criminals who might use financial departments, institutions and operations for financial crime and is also a legal obligation for all firms operating in the financials industry.
Our training platforms allows you to use our standard setup of lessons or you can define your own.
International Trade Controls and Economic Sanctions
About iTouchVision Governance Risk
All financial departments and institutions, are at risk of becoming a victim of financial crime. The regulations exist to protect financial departments and institutions as well as customers.
Effective training is a vital control in the battle against criminals who might use financial departments, institutions and operations for financial crime and is also a legal obligation for all firms operating in the financials industry.
Our training platforms allows you to use our standard setup of lessons or you can define your own.
Specifications
24/7 Support
Yes
Business Size
Mid-Market
Deployments
Cloud
Language Support
English
Platforms
Product Details
Features
Financial Crime
Anti-Bribery & Corruption
Fraud
International Trade Controls and Economic Sanctions
Market Abuse & Insider Trading
Anti-Money Laundering & Terrorist Financing
Benefits
Our compliance service centre
Sometimes an app wont work, and a situation requires a personal touch. We offer a global service where we can provide a dedicated number for each territory you operate in. Each of our advisors is fully trained to assess the situation and action each issue ensuring your internal compliance team are fully briefed to take the appropriate course of action.
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