April 10 Money Laundering & Its Impact on Professionals

The Law Society of Singapore had organised a seminar for professionals (including lawyers, accountants,independent legal professionals, real estate agents, notaries, trust and company service providers) on anti-money laundering (AML) and counter-terrorism financing (CFT) measures previously seen as relevant only to financial institutions. In addition, Singapore has existing legislation including the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act and the Terrorism (Suppression of Financing) Act that directly apply to lawyers. Effective implementation of Know-Your-Client obligations, risk management and compliance processes and structures means radical changes to the mindsets and manner with which professionals think, act and even manage their clients and businesses. Mahboob, Mahmood, CEO of Knowledge Platform and a well versed subject matter on anti money […]

September 14 SAI and Knowledgeplatform Enter Into Anti-Money Laundering Partnership Agreement As Legislation Looms

Sydney, Australia, September 14, 2005 – SAI Global Limited’s (ASX: SAI) compliance services arm, Easy i, has entered into a partnership agreement with Knowledge Platform, the developers of the Australian Transaction Reports and Analysis Centre (AUSTRAC) anti-money laundering eLearning application that was launched by the Minister for Justice and Customs, Senator Chris Ellison, earlier this year. The news comes as financial institutions, lawyers, accountants, real estate agents, and dealers in precious metals in Australia wait for new national AML legislation that is being amended to take into account international regulatory requirements. The Chief Executive of SAI Global Limited, Mr Ross Wraight, said: “Compliance with the anti-money laundering legislation is fast becoming the leading issue faced by financial institutions in Australia, […]

July 1 Knowledge Platform Develops Anti-Money Laundering E-Learning Program for AUSTRAC

The Australian Transaction Reports and Analysis Centre (AUSTRAC), Australia’s anti-money laundering (AML) regulator and specialist financial intelligence unit, has released to its members a comprehensive Anti-Money Laundering E-Learning program. The program was developed for AUSTRAC by Knowledge Platform, the leading provider in Asia-Pacific of E-Learning solutions in the area of compliance, governance and risk management. The E-Learning program is intended to assist the large number of Australian institutions which need to train their employees on AML measures generally and Australia’s AML regulations specifically. Among other subjects, the program covers the general background of AML, the stages of money laundering, know-your-customer policies, recognising suspect transactions, Counter-Terrorism Financing (CTF), best practices in AML and CTF compliance and the basic provisions of the […]

June 24 Knowledge Platform Develops Online Learning on IT Security for IDA Singapore

Knowledge Platform, a leading provider of Online Learning, has completed the delivery of a course focused on Information Technology (IT) Security for the Infocomm Development Authority of Singapore (IDA). The goal of the Infocomm Security team at IDA was to develop an online learning that would help computer users both in the office and at home to learn more about IT Security. Specifically, the team’s two-fold purpose was to inform learners about the essential IT security practices to protect their computers, and highlight how negligence and inappropriate practices can result in adverse consequences. Based on the large number of people that the training is targeted at, IDA identified Online Learning as one way to quickly and cost effectively deploy this […]

October 29 Carreker and Knowledge Platform Announce Alliance to offer Anti-Money Laundering Compliance Training Solution.

DALLAS, TEXAS (October 28, 2004) – Carreker Corporation (Nasdaq: CANI), a leading provider of technology and consulting solutions for the financial industry, and Knowledge Platform, a leading provider of Customized Online Learning Content, today announced that they have formed an exclusive alliance enabling Carreker to offer Knowledge Platform’s Online Anti-Money Laundering (AML) Compliance training to its growing global client base of financial and non-financial institutions. The alliance allows Carreker to broaden its AML offering by providing its clients with Knowledge Platform’s customized online training on complex money laundering legislative and compliance issues globally. Knowledge Platform provides online learning content and instructional design services for a variety of subject matters, including financial compliance, business re-engineering, and regulatory compliance. Clients who choose […]

September 14 The Following Article is Reprinted From an Article Run in the July 2004 issue of “Channel in Asia”

Despite the slump and the cutbacks in recent IT spending, eLearning appears to be enjoying a healthy revival. Adoption and usage is gaining speed as companies are hard pressed to re-skill their workers and increase their productivity in a timely and efficient way. A major factor driving E-Learning’s growth is the recognition that it is a strategic business tool that can be used to meet business objectives, said Chris Perrine, Vice President of Business Development at Knowledge Platform – a Content Provider. The company develops customized web based courses in areas such as Six Sigma, Process Compliance, Policies and Procedures, Financial Compliance and Sales Training for businesses eager to go online. Video Learning and Online assessments – an integral part […]