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.