Compliance Program on Anti-Money Laundering

Sector:

IT_ITeS

IT/ITeS

Service
Category:

eLearning

Custom Content – eLearning

Country/Region:

Asia Pacific

The Need

One of the country’s leading digital (mobile) payment solution provider had an imperative to raise awareness among all its extended stakeholders including suppliers and partners on guidelines around Anti-Money Laundering. This had a dual purpose of complying with the needs of the Central Bank and improving the company’s security framework.

Intervention

Given the need to cater to 2500+ partners with varying degrees of bandwidthaccessibility, digital maturity and device availability, APEX Global intervened on two fronts. (i) Created a mobile responsive, interactive elearning module; (ii) built a custom learning portal equipped with a branded mobile app to rollout the content.

Our Output/Impact

  • Compliance driven mobile responsive elearning module
  • Branded native mobile application to house the learning modules and rollout to partners across the country