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Mandatory Courses → All employees

Compliance Onboarding Education (MAD101)


Description


The Compliance onboarding education is a mandatory training for all at Qliro and should be completed within the first month of joining Qliro. The course has six parts, each followed by 1-3 multiple choice questions. The course contains important information about how Qliro is regulated and about important regulations (such as bank secrecy) that we should be aware of. The course also contains information about whistleblowing.
Content
  • 1. Internal governance and control
  • Internal governance and control test
  • 2. Responsible lending
  • Responsible lending test
  • 3. Bank secrecy
  • Bank secrecy test
  • 4. Anti- Money Laundering and Counter-terrorist financing (AML/CTF)
  • AML/CTF test
  • 5. Conflicts of interests and Anti-corruption
  • Conflicts of interest and Anti-corruption test
  • 6. Whistleblowing
  • Whistleblowing test
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 2 years
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