Training courses - Import export

Lifelong learning has traditionally been a challenge for highly specialized professions such as AML Compliance Officers, Investigators and SWIFT specialists, where the central core of knowledge tends to change continuously. EastNets Training Program offers on-site and web-based training for AML compliance professionals and Operations Managers. We connect the dots between proven technology and relevant, real-world experience. en.SafeWatch Profiling and Filtering Training - EastNets offers a selection of on-premises training courses for en.SafeWatch Profiling and Filtering users of all levels. All courses are delivered by EastNets’s accredited consultants, who will be on hand at all times during the course to offer practical advice and guidance and facilitate valuable discussion. Currently EastNets offers the following training programs: Basic End-User Training Our Basic End-User Training provides you with the tools for success in the everyday use of en.SafeWatch solutions. The program

EastNets Academy is a learning community specifically designed for collaborative learning, sharing strategies and techniques to help its members excel in using EastNets technology to improve financial crime protection, resilience and regulatory controls. The en.Academy platform combines e-learning with a Learning Management System (LMS), to enable administration, documentation, tracking, and reporting of training programs. The platform helps EastNets managing the training programs, workflows and on-line assessment for customers, employees and certified business partners. EastNets has developed a series of e-learning training courses for en.SafeWatch Solutions such as en.SafeWatch Filtering and en. SafeWatch Profiling. en.Academy is built around a blended training concept. A blended learning community integrates online learning and face-to-face meetings or workshops. All courses are delivered by EastNets accredited consultants, who will be on hand at all times during the course to offe