London, United Kingdom
5mins and KYC Lookup have partnered to provide AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) educational content to their clients. As AML/CFT regulations continue to become more stringent, it is essential for companies to have comprehensive AML training to ensure compliance.
5mins specialises in microlearning solutions, providing bite-sized learning modules that are convenient and easy to consume. KYC Lookup provides educational videos that focus on AML regulations and compliance. Together, they will offer a complete AML/CFT training solution for financial institutions and other businesses that are required to comply with AML/CFT regulations.
“5Mins is proud to offer a unique AML training solution that stands out from traditional training methods. Our partnership with KYC Lookup combines their compliance expertise with our innovative bite-sized approach, creating a unique and engaging learning experience. By delivering AML knowledge in bite sized shorts, we help businesses stay compliant in a way that’s effective and enjoyable. We’re excited to bring this new approach to AML training to our users.”
The AML/CFT training content provided by KYC Lookup covers a wide range of topics, including Source of Wealth and funds, reporting suspicious activities, customer due diligence and much more. The content is available in multiple formats, including videos and courses making it easy for learners to engage with the material.
“We are thrilled to be partnering with 5mins said William Bolivar, founder of KYC Lookup. “Their microlearning solution is the perfect complement to our AML/CFT educational content, and we believe that our joint offering will be highly valued by businesses seeking a convenient and effective way to train their staff.”
The partnership between 5mins and KYC Lookup is a testament to their commitment to providing AML/CFT training solutions to their clients. With their combined expertise, businesses can rest assured that they are receiving top-quality AML training that will keep them compliant with relevant regulations.
For more information on 5mins and KYC Lookup’s AML training solutions, please visit their websites at www.kyclookup.com / www.5mins.ai or download the 5mins application.