ANTI-MONEY LAUNDERing - Online training

ONLINE TRAINING

Accord Ready is the Training solution offered by Accord Services – simply put, we help prepare (‘ready’) you to be in compliance (’accord’), and to meet the regulatory requirement for annual training. Our training is concise, yet comprehensive, and may be completed within a few hours – being online. it is available for access at any time, and can be used continually as a reference tool.

Why Training?

The regulations require annual training for all companies and staff licenced within the Bahamas under a financial services regulator. We submit that when a company incorporates a vibrant training program, not only does it remain compliant with the authorities, but it also mitigates the risk of loss, both of its reputation and financially, from its company being used to process the proceeds of crime.

Why us?

Our content is designed for the Bahamian financial industry and is comprehensive, relevant and engaging, designed to equip your company with the information to manage the risk of financial crimes including money laundering and terrorist financing and more.
We use relevant and identifiable imagery and effects; we engage the viewer using storytelling and humour, music and role playing; our content is varied in presentation and content, from documentary to role playing to animation; and presenting general concepts and specific targeted ‘niche’ service sector data ; we also supply supporting narrative texts as a supplement to our video content. We review updates to local legislation and guidelines, and international pronouncements and trends to remain current.

How does the online training work?
The first step is for your company to become a subscriber to the Accord Ready environment. Please contact us today for more details on getting started.
After your account has been created, we:
1. Designate an administrator from within your organization
2. Register individual employees and assign unique access credentials
3. Provide the administrator with the credentials list
Users (employees) are then able to login, and complete the training online
1. Login to www.accordready.com/
2. View the video(s) and complete any required reading (narrative file)
3. Complete an assessment quiz
4. Earn a Certificate of Completion

Our Training Suite
• Flagship video ‘The Relationship’, and supporting narrative (view trailer)
• Updates and Trends
• Characters & Personalities
• Animation video ‘Risky Business’ (view trailer)