Farley And Partners


Participants will enjoy the i-learning programme!

  • Compartmentalised, top-quality training in easy to read language.
  • Motivating Examples, Test Your Knowledge Questions and small case studies that require participants to identify suspicious behaviour and apply KYC policies to protect themselves, their bank and society.
  • Automated alerts before, on and after the deadline are sent to participants.
  • Flexibility: training can be done from the work or home computer, online or offline.

i-learning makes training fun, interesting and practical!

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