Kuala Lumpur and London: 11 September 2008 Quick to Learn More, the leading e-learning platform for Anti Money Laundering and Counter-Terrorist Financing training announces the launch of "QuickGlobalKYC"(TM) an intermediate-level course on Know Your Customer and Due Diligence.

Media Release releasecode: qtlm20080911

From The Anti Money Laundering Network
Release Date: 11 September 2008
Embargo: none

Quick to Learn More AML / CFT e-learning announces "QuickGlobalKYC"(TM)

Kuala Lumpur and London: 11 September 2008 Quick to Learn More, the leading e-learning platform for Anti Money Laundering and Counter-Terrorist Financing training announces the launch of "QuickGlobalKYC"(TM) an intermediate-level course on Know Your Customer and Due Diligence.

The new module, to be released to existing users on 15th September 2008, covers the basics then quickly moves onto more technical aspects of the principles of due diligence and practical matters. As with all QuickModules (TM) the module includes a test to demonstrate both completion of the course and the depth of learning.

QuickGlobalKYC is jurisdiction independent: country specific issues are dealt with in the country specific modules that are a unique feature of Quick To Learn More.

QuickGlobalKYC will be automatically available to existing subscribers on that date (subject to approval by their training supervisor) and to all new subscribers.

Notes for editors

1. Quick To Learn More was launched in 2002 using a radical "tri-modular" approach to training for anti- money laundering and counter-terrorist financing. There is a standardised introductory module that explains the purposes of laws, and their general principles, and has worldwide and industry-wide application. Next, each trainee works through a module that is specific to his country of operations, and lastly a module that deals with his specific business area. Other features include full reporting as to progress for management / regulatory purposes, a test at the end of each module and an e-library of cases for additional reading.

2. The Quick To Learn More platform was developed in-house by The Anti Money Laundering Network, an international group of companies dating back to 1994 and which provides consultancy, face to face training, e-learning, publications relating to financial crime including money laundering and risk management, risk assessment software and a large electronic library as well as The Society of Anti Money Laundering Professionals.

3. Content for Quick To Learn More is developed from the consultancy and information services arms of The Anti Money Laundering Network and published by Click To Learn More, a division of Vortex Centrum Limited, an English Corporation.

4. Quick To Learn More and Click To Learn More (with or without spaces and with or without ".com" and Quick[xxx] (where xxx is a word annexed to Quick and describing any part of the e-learning process ) are trademarks of Vortex Centrum Limited, part of The Anti Money Laundering Network.

5. For more information, see www.clicktolearnmore.com and www.quicktolearnmore.com or call The Anti Money Laundering Network's Global Response Centre in Kuala Lumpur (GMT +8) on +6 03 2078 9152