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R E G U L A T O R Y C O M P L I A N C E
Enabling Technologies for Financial Services
AMLInfo a CubeIQ Limited Division
Welcome to AMLInfo Web Site for Regulatory Compliance Technology - AML & Compliance Products and Services.
>> AML Training
AML Training: PCS™ Training Reporter™
Most Anti Money Laundering regulations mandate that an institution's employees receive training in conducting an effective anti-money laundering program.
Staff education is an important, but often overlooked, aspect of an institution's efforts to combat illegal activities. Prime Compliance Suite (PCS™) Training Reporter™ module allows organizations to effectively manage their training activities and demonstrate their efforts to comply with instructional requirements.
The system will provide functionality to address the major tasks in staff training:
1. Effectively demonstrates regulatory due diligence.2. Assists in ensuring that an institution's employees meet training objectives.3. Can track any training process, thus measuring compliance and forecasting needs.4. Captures the essential dimensions of the training process: Instructor and student (institution staff) information, Courses, classes and curriculum
5. Scheduling information.6. Produces reports that indicate scheduling, transcripts and staff compliance status.
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