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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
information.
5. Scheduling information.
6. Produces reports that indicate scheduling, transcripts and staff compliance status.

For any question or comment please contact our support team at sw.support@cubeiq.gr

For product or services inquiries please email to: sales@cubeiq.gr or fill our information request form.

For additional information on CubeIQ please visit www.cubeiq.gr.


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General Inquiries: info[at]cubeiq[dot]gr
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CubeIQ Limited
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CubeIQ Limited is an IT company specialized in Business Process Re-engineering, focused in the Banking and Electronic Transaction Processing Market. Our leading-edge software solutions can transform  business processes in a more efficient, more productive and cost saving way.   
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2024.01.29.v1.20.r4.50.00
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