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Bank of China Limited (Singapore Branch) has partnered with Knowledge Platform to provide Anti-Money Laundering E-Learning to its local staff.

Bank of China Limited Singapore Branch has recently deployed Knowledge Platform’s suite of Anti-Money Laundering (AML) courses to impart a consistent and effective level of AML & CTF-training for its local staff. The courses will be hosted and maintained by KP’s own Learning Management System (LMS), Ultrabot.

KP's highly interactive E-Learning modules will teach the fundamentals of money laundering and terrorist financing, KYC, Customer Due Diligence, as well as the local rules and regulations of Singapore (as per MAS 626, including its latest update in July 2009). This is a key initiative, as it is the first time that Bank of China Singapore is using e-learning techniques.

Assessments, tracking, administration, reports and certification are provided through Ultrabot, KP’s delivery platform. Ultrabot maintains a complete record of every learning and administrative activity, and offers a variety of reports, including performance & status analysis, on a 24/7 basis.