Kuala Lumpur, Malaysia (PressExposure) July 30, 2009 -- Media Release:
30 July 2009
*Leading Risk Based Money Laundering Compliance Training from the Desktop*
The Anti Money Laundering Network has now expanded its Quicktolearnmore anti money laundering e-learning programme to cover new market sectors. Clients can now buy an authoritative, yet easy to use, AML/CTF e-learning programme specific to their market sector.
Silkscreen Consulting, the world's leading Anti Money Laundering Compliance Specialist has transferred its twenty years of face to face training expertise into an e-learning platform targeted at specific market sectors. Users from around the world can now access the same superb quality training material from home or office without meeting the expert or having to pay hourly professional fees.
Developed and regularly updated by the world's most highly respected Anti Money Laundering expert Mr Nigel Morris Cotterill, Quicktolearnmore is able to convey comprehensive course material using easy to understand English. It is authoritative, yet interesting and easy to follow.
Quicktolearnmore is designed to meet the four regulatory specifications for AML / CFT Training as set out by the FATF. By engaging Quicktolearnmore.com,you are able to meet and exceed compliance obligations and train staff quickly and effectively.
Quicktolearnmore users are able to access to the group online AML/CTF online resources including more than 5,000 case studies from our research data bank which is maintained constantly up-to-date throughout the year so that each member staff will be trained with up-to-date material and new recruits learn only the most up-to-date information.
Here is what the users say: '"Everything we want to see in a training programme," "Quicktolearnmore creates discussion among users, which is a very good sign of positive learning" "Quicktolearnmore is simply unique. It is inexpensive, even for small businesses and runs happily on pretty much any computer with an internet connection."
Quicktolearnmore has various packages for small to large size organisations. Quicktolearnmore has a wide range of courses and is constantly broadening the range to ensure all sectors of business are catered for. Available sectors include the following: How Money Launderers use Merchant, Investment Banks and Corporate Asset Managers How Money Launderers use Wholesale, Treasury and Correspondent Banking How Money Launderers use Securities Dealers and Fund Managers How Money Launderers use Non-Corporate Private Banking and Asset Managers How Money Launderers use Retail Banking, Small Business Banking and Mortgage business How Money Launderers use Credit cards, Debit cards, ATM Cards, Pre-payment Cards and Services How Money Launderers use Property Agents How Money Launderers use Offshore Financial Services and Trust Businesses How Money Launderers use the General Insurance Industry How Money Launderers use Life Insurance, pensions and unit trusts How Money Launderers use Insurance Intermediaries To purchase this best-of-breed AML/CTF e-learning solution today, please visit http://www.quicktolearnmore.com or contact the sender.
---------------- Notes to editors:
1.The Anti Money Laundering Network, an international group of companies offering advisory services, publications, customer profiling, training, workshops, e-learning and other products and services for counter-money laundering professionals, government departments and financial institutions since 1994. Financial Crime Forum and Silkscreen Consulting are part of The Anti Money Laundering Network.
2. Nigel Morris-Cotterill is Founder of Silkscreen Consulting, author of "How not to be a money launderer", and countless articles and research papers on money laundering including the use and abuse of the internet fraud and money laundering. Nigel is highly regarded by the international media and professional journals for which he is frequently being quoted, for example in BBC, CNBC, Times, The Banker and many others.
3. Quick To Learn More e-learning programme was the first Anti Money Laundering and Counter Terrorist Financing e-learning system recommended by the ASEAN Bankers' Association for bankers in ASEAN countries.
4. Most Anti Money Laundering and Financial Crime courses organised by The Anti Money Laundering Network including e-learning programme Quicktolearnmore are able to receive Professional Accreditation ie CPE, CPT and CPD requirement, subject to approval from relevant Professional Bodies.
This message originates from a company within The Anti Money Laundering Network at http://www.antimoneylaundering.net