Home / Course catalog / Compliance Onboarding Education (MAD101)

Mandatory Courses → All employees

Compliance Onboarding Education (MAD101)


Description
The Compliance Onboarding Education is a mandatory course for ALL new employees/consultants.

This training is to be completed during the first month of employment, by EVERYONE (Incl. part-time, consultants, etc).

The Compliance Onboarding Education consists of both information (in PPT-format) as well as relevant multiple choice questions to each topic.
Content
  • 1. AMLCTF_Compliance Onboarding education _2024.pptx
  • AML & CTF test
  • 2. Information security_Compliance Onboarding education _2024.pptx
  • Information security test
  • 3. Responsible lending_Compliance Onboarding education _2024_.pdf
  • Responsible lending test
  • 4. Bank secrecy_Compliance Onboarding education _2024_.pptx
  • Bank secrecy test
  • 5. Internal Governance and control __Supervision and the SFSA_Complia[2024].pptx
  • Internal Gov & Ctrl, Supervision & the SFSA test
  • 6. Qliro Emergency evacuation procedure_Compliance Onboarding educ.[2024].pdf
  • Emergency plan test
  • 7. Whistle Blower Policy_Compliance Onboarding education _2024_.pptx
  • 7. Whistle Blower Policy.pdf
  • Whistle Blower Policy test
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 2 years