Tag Archive: aml certification

Framedia continues to lead the digital learning innovation in PH

Continuously mitigating credit risk and fraud in operational processes and systems has become a prevailing problem for the financial sector. As businesses deal with the aftermath of the lockdown, lenders may expect a surge in working capital loan requests from entrepreneurs hoping to recover from these trying times. Covering more than the Financial Sector, The… View Article Read more

Leveraging Technology for Compliance

Technology has been one of the many reasons why we are now living in a fast-paced and ever-changing world. There are a lot of innovations and advancements that mostly benefit us and let us do things easier and more quickly. Organizations and companies also take advantage of technological advancements in achieving their goals and delivering… View Article Read more

Why Take Compliance Training Online

Compliance training is a vital part of every organization’s Learning and Development program. However,  Brandon Hall Group’s 2017 Compliance Training Study found that there is only approximately one-third of companies which consider their compliance training programs and efforts to be effective. Compliance training remains traditional and almost a quarter of all compliance training activities are… View Article Read more