Certification system for banking groups

A universal system of training and certification for banking employees in accordance with Federal Law No. 115-FZ of 08/07/2001

According to the Federal Law “On Counteracting the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” No. 115-FZ dated 07.08.2001, AML / CFT enforcement is continuous and continuous. Operations of legal entities and individuals in excess of a certain amount, as well as any transactions of the participants in the List of Persons Suspected of Involvement in ML / FT, are subject to constant mandatory control with immediate notification of the supervisory authority.

About the training system

The training system from VIMS Communication allows you to train and certify employees, as well as monitor the relevance of previously issued AML / CFT certificates.

Additionally

The system can be used for general training and certification of specialized bank specialists.

Benefits of the training system

Specifications:


Additional functionality:

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