In a scenario where financial crime and fraud are becoming increasingly sophisticated, the importance of companies investing in prevention measures has never been more evident. Crimes such as money laundering, tax evasion, corruption and internal fraud represent not only a threat to the integrity of companies, but also a significant financial risk.
Preventing these crimes is not just a matter of legal compliance; it is an essential measure to protect companies' reputations and assets. In addition, adopting ethical and transparent practices strengthens the trust of clients, investors and other stakeholders.
To ensure the effectiveness of prevention measures, companies must adopt a comprehensive approach that includes clear policies, robust procedures, continuous monitoring and employee training. Our training is the ideal solution for raising employee awareness and protecting your company's future.
Videos
min
Minutes of animation
Questions
min
Time to completion
Training content
Lesson 1: Money laundering
What is money laundering?
How to recognize signs of money laundering
What to do in case of suspected money laundering
Lesson 2: Fraud and tax evasion
What is tax fraud and tax evasion?
How to avoid committing fraud and tax evasion
Differences between tax avoidance, tax evasion and default
What to do in the event of suspected fraud and tax evasion
Lesson 3: Inside information
What is insider trading
How to recognize and avoid insider trading
What to do if you suspect insider trading
OUR PLATFORM YOUR WAY
Flexibility to customize your training
Videos
Texts
Powerpoints
With our platform, your company can create content that meets specific needs. You can develop training from scratch, using videos, presentations, and texts, or take advantage of ready-made content, such as YouTube videos and webinars.
ORGANIC DISSEMINATION
Issuing shareable certificates
On completing each training course, the employee receives a personalized certificate that can be shared on LinkedIn. In addition to recognizing learning, this action promotes organic dissemination of your company's compliance program.
LEAD IN THE AGE OF ARTIFICIAL INTELLIGENCE
Fraud-free training with OpenAI / Microsoft integration
We integrated our module with OpenAI/ChatGPT to automatically formulate questions and build a question bank. After the lessons, the AI distributes the questions randomly to check the employees' understanding of the content and avoid the notorious "cheating".
clickCompliance is a compliance software that manages the corporate compliance and integrity program. It automates internal processes, reducing costs and manual work for the compliance team.
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