With a host of new regulations and procedures such as Basel II, MiFID, Anti-Money Laundering procedures, Sarbanes Oxley and global regulatory mandates, compliance is a key challenge affecting all financial services companies today.
As the level of compliance training requirements increases, employees need to understand a vast array of financial products and the risk and regulatory issues that relate to them. They need to be able to complete training quickly and efficiently, and to demonstrate that they have met requirements.
Intuition is an e-learning partner to both regulatory authorities and to many organizations whose activities they regulate.
As learning services partner with major financial regulatory
authorities, Intuition helps to raise the standards of financial compliance.
As a learning services provider to financial businesses, Intuition provides
engaging learning solutions that not only meet industry regulations, but also
address the unique business challenges of organizations.
Compliance Experience
Designing and delivering 80 e-learning courses on Basel II
Partnering with the Financial Services Authority (FSA) to deliver e-learning includes courses on: FSA Handbook, Financial Crime, Complaints Handling, ARROW, Own Funds, RMAR, and ICAS- Delivery of compliance training in five languages (Chinese, Russian, German, French and Spanish) to 30,000 learners on the importance of actions of employees in preserving the good name of the Bank