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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
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>> Training Manager™
Training Manager™ - TRM™ Application
Training Manager™ v1.0 module developed by CubeIQ covers Regulatory Compliance requirements for repeated, scheduled and monitored training for compliance and other department and branches employees on AML, KYC/On-boarding, KYC/Risk Rating, Tax Evasion, Corruption and other regulatory compliance subjects.
With Training Manager™ organization mandated by Anti-Money Laundering and Countering the Financing of Terrorism regulations have the capacity to implement and maintain a permanent Regulatory Compliance training program to comply with the AML/CFT laws and regulations.
Training Manager™ Features:
1. Generate or Import master course and personnel data.2. Assign required training by individual, job function, or group.3. Define require retraining based on calendar time, course version, or one time only.4. Schedule and manage class sessions and student enrollments.5. Record attendance, training completion, and cancellations.6. Record training credits, training hours, and assessment scores.7. Export data and reports to various formats.8. Audit trail report which tracks data changes.9. Track training records and status company-wide, or drill into individual training status.10. Track training costs by Group, Individual, Course, Category, or Supervisor.11. Print status reports to demonstrate training compliance.12. Print employee transcripts.13. Print employee training plans.14. Send class session reminders by email using your default email client such as MS Outlook.15. Save file attachments associated with the records.16. Manage and share your training data across your company’s network in a central database repository.
For any question or comment please contact our support team at email@example.com
For product or services inquiries please email to: firstname.lastname@example.org or fill our information request form.
For additional information on CubeIQ please visit www.cubeiq.gr.