ACAMS and ElephantThink Partner to Deliver Groundbreaking Web-Based Transaction Monitoring and Know-Your-Customer Training for ING Globally

 ACAMS, in association with man-made reasoning (AI) organization ElephantThink, has effectively conceptualized and conveyed its first completely online electronic consistence preparing program for Dutch financial gathering ING. The preparation organization is for a multi-lingual SaaS arrangement offering portable and online access to furnish beneficiaries with center abilities required to perform investigation, onboarding and hostile to illegal tax avoidance anticipation jobs and considered spearheading in the realm of monetary wrongdoing counteraction preparing.

ING, which has a nearness in more than 40 nations serving more than 38 million clients, places extraordinary accentuation on consistence, know your client (KYC)/client due determination (CDD) and upgraded due steadiness (EDD), which is reflected in the 4-year preparing concurrence with ACAMS and ElephantThink.

Under the conditions of the organization, preparing is conveyed carefully by means of e-learning on the ElephantThink Smart Learning Platform, and available in nine dialects - English, Dutch, French, German, Italian, Romanian, Spanish, Turkish and Polish. Students will be able to get to the online learning educational plan upheld by a buddy portable application which incorporates gamification components to drive commitment and data maintenance. Qualifying ING representatives will get an obvious advanced endless supply of their preparation.

Remarking on the preparation association, Roel Louwhoff, boss tasks official and boss change official of ING, stated: "As a guardian to the monetary framework, ING has an obligation to secure it, our clients and society against money related and financial wrongdoings. Joining forces with ACAMS to present their universally perceived and ensured advanced preparing empowers us to additionally improve the KYC information, aptitudes and ability of our representatives in an imaginative and drawing in way. This assists with battling money related financial wrongdoing, guaranteeing our clients can keep banking securely and safely as we engage them to remain a stride ahead throughout everyday life and in business.''

Angela Salter, Interim President of ACAMS, stated, "This is our first attack into conveying worldwide online preparing to the KYC/CDD and exchange checking (TM) groups, and the guarantee of quickened reach and adequacy is particularly huge in the current condition. The responsibility of ING to help a progressive preparing approach for an exceptionally directed and continually advancing working scene established the accomplishment of our notable organization with ElephantThink."

Jack Smies, CEO of ElephantThink, stated, "The blend of exceptionally great substance from our accomplice ACAMS joined with our capacities on AI, gamification and computerized cases can truly turbo charge individuals' realizing, which is reflected in the underlying reaction and aftereffects of the preparation."

Under the conditions of the organization ACAMS will make accessible AML, Sanctions, KYC and Transaction Monitoring programs just as ACAMS Certified Know Your Customer Associate (CKYCA) preparing at essential and middle levels. These trainings are accessible in English, Dutch and various different dialects, furnishing bleeding edge and activities groups with the instruments to perform KYC, CDD and EDD obligations. ING's authorizations, AML consistence and review group students will likewise approach the full set-up of ACAMS courses for the second and third lines of resistance, supported by ACAMS' far reaching persistent training and alarms program.

In a different turn of events, ACAMS has been conceded endorsement by the Netherlands preparing library body CRKBO to give hostile to money related wrongdoing preparing on a VAT free premise in the nation, speaking to a reserve funds of 21% on each ACAMS instructional class obtained direct from ACAMS including its highest quality level CAMSTM Certified AML Specialist and as of late propelled Certified Global Sanctions Specialist (CGSS) capabilities.