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Compliance Program on Anti-Money Laundering

The Need

One of the country’s leading digital (mobile) payment solution provider had an imperative to raise awareness among all its extended stakeholders including suppliers and partners on guidelines around Anti-Money Laundering. This had a dual purpose of complying with the needs of the Central Bank and improving the company’s security framework.

INTERVENTION

Given the need to cater to 2500+ partners with varying degrees of bandwidth accessibility, digital maturity and device availability, APEX Global intervened on two fronts: (i) Created a mobile responsive, interactive eLearning module; (ii) built a custom learning portal equipped with a branded mobile app to rollout the content.

OUR OUTPUT/IMPACT

  • Compliance driven mobile responsive eLearning module
  • Branded native mobile application to house the learning modules and rollout to partners across the country

Connect With Us

Philippines

8th Floor, Montepino Building, 138 Amorsolo corner Gamboa St., Legaspi Village Makati City

Vietnam

390 Hoang Van Thu Street, Ward 4, Tan Binh District, HCMC, Vietnam

India

No.9, Desika Road, Mylapore, Chennai, India – 600004

Singapore

8 Burn Road, #07-14 TRIVEX Singapore 369977

Email us at [email protected]

Philippines

8th Floor, Montepino Building, 138 Amorsolo corner Gamboa St., Legaspi Village Makati City

Vietnam

390 Hoang Van Thu Street, Ward 4, Tan Binh District, HCMC, Vietnam

India

No.9, Desika Road, Mylapore, Chennai, India – 600004

Singapore

8 Burn Road, #07-14 TRIVEX Singapore 369977

Email us at [email protected]

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