Your partner for data protection and money laundering compliance
The complexity of the German Anti-Money Laundering Act (GWG) poses significant compliance challenges for organizations. Traditional training methods often fall short, leading to potential violations.
Organizations struggled with complex GWG compliance requirements, leading to potential violations and high fines due to inadequate traditional training methods.
We developed an online training platform that addresses these issues by offering interactive, engaging, and trackable compliance training.
Interactive Modules: Engaging content on GWG compliance
Progress Tracking: Employers can monitor employee knowledge levels
Efficiency: Quick, secure training that integrates seamlessly into daily operations
Adoption of our platform has led to a notable reduction in GWG violations, enhancing compliance and fostering a culture of accountability among employees.
Date
September 2023
Category
Web App
Client
Confidential
Services
Full Stack Development