Training Manager™ - AML On-Line by CubeIQ Limited

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Training Manager™

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Training Manager Module


Training Manager™ v1.0 module developed by CubeIQ covers Regulatory Compliance requirements for repeated, scheduled and monitored training for compliance and other department and branches employees on AML, KYC/On-boarding, KYC/Risk Rating, Tax Evasion, Corruption and other regulatory compliance subjects.

With Training Manager™ organization mandated by Anti-Money Laundering and Countering the Financing of Terrorism regulations have the capacity to implement and maintain a permanent Regulatory Compliance training program to comply with the AML/CFT laws and regulations.

Training Manager™ Features:
  • Generate or Import master course and personnel data.
  • Assign required training by individual, job function, or group.
  • Define require retraining based on calendar time, course version, or one time only.
  • Schedule and manage class sessions and student enrollments.
  • Record attendance, training completion, and cancellations.
  • Record training credits, training hours, and assessment scores.
  • Export data and reports to various formats.
  • Audit trail report which tracks data changes.
  • Track training records and status company-wide, or drill into individual training status.
  • Track training costs by Group, Individual, Course, Category, or Supervisor.
  • Print status reports to demonstrate training compliance.
  • Print employee transcripts.
  • Print employee training plans.
  • Send class session reminders by email using your default email client such as MS Outlook.
  • Save file attachments associated with the records.
  • Manage and share your training data across your company’s network in a central database repository.

For any question or comment please contact our support team at sw.support[at]cubeiq[dot]gr.
For product or services inquiries please email to: sales[at]cubeiq[dot]gr or fill our information request form.

AML On-Line by CubeIQ Ltd. :: www.cubeiq.gr

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