Anti Money Laundering & Politically Exposed Persons e-learning
What the buyer wrote
Training Requirement The HCA is looking for an online Compliance e-learning solution to address the following needs. • Annual mandatory e-learning requirement in Anti Money Laundering or Financial Crime Compliance (AML/FCC) for all HCA staff (Maximum.1000 staff) • Additional annual mandatory e-learning for specialist HCA staff in relation to Politically Exposed Persons (PEPs) (approx.100 staff) • Appropriate administrative and delegate/user access to your Administration Management System (AMS) that can host, track and report on activity including completion and pass rates. • Ability to make or request minor additions / changes to tailor small aspects of the e-learning, at no extr…
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Details
- What the buyer calls it
- Anti Money Laundering & Politically Exposed Persons e-learning
- How they are buying
- The buyer did not say
- Suitable for small firms
- The buyer says yes. What that is worth
- Work starts
- 31 Aug 2015
- Work ends
- 17 Aug 2016
Who the buyer named
The buyer published a contact address on this notice.