Knowledge Platform


	Compliance

	- Anti-Money Laundering
	- Privacy Protection
	- Information Security
	- Code of Conduct
	- OFAC
	- Intellectual Property
	- Contract Law
	Quality

	Learning Management

	eValuate Assessments

	Instructional Design

Overview

Details

Case Studies

Demo

Case Study-PWC

Business Challenge

PWC’s main business challenge was to deliver Anti-Money Laundering Training to a large number of their client banks in the Asia/Pacific region, starting with Singapore.

PWC also identified Anti-Money Laundering Training as a key area of need for their client banks, along with an area where the firm could become a regional leader and provide a new service offering to its clients.

Solution

Knowledge Platform, using its knowledge of financial compliance and Anti-Money Laundering, developed a customized Anti-Money Laundering E-Learning course for PWC.

This course provides for both general Anti-Money Laundering training, along with more specific training to cover local country regulations.

Knowledge Platform has further co-branded this solution for the Singapore market, and it has been provided to a number of banks to help them execute on their Anti-Money Laundering initiatives.

Case Study-Bank Mandiri

Business Challenge

Bank Mandiri faced the challenge of creating a common level of understanding of Anti-Money Laundering within the bank and then expanding this level of understanding throughout the entire employee base.

With over 15,000 people scattered across the Indonesian archipelago, E-Learning was identified as the only viable way to provide a common message and to enable tracking and management of Anti-Money Laundering training.

Solution

Bank Mandiri chose Knowledge Platform based on our experience in developing Anti-Money Laundering E-Learning and the ability to customize existing content to Bank Mandiri’s specific rules, regulations, and situation.

Knowledge Platform developed a course in Bahasa Indonesia that covered both global and local trends in money laundering, along with focusing on new legislation against money laundering just passed in Indonesia.

This course has been successfully implemented into the bank’s Learning Management System and has been distributed across Indonesia to the bank’s employees.