Training: eLearning Courses
Core Compliance Courses
Seamless solution to build awareness, promote understanding, and change behavior
Our compliance training courses are designed to maximize retention of relevant knowledge. We achieve this through the following principles.
Financial crime, sanctions, and other illicit financing threats continue to expand in scope, complexity, and importance and it can be difficult for organizations to keep up with the ever-evolving regulatory and threat landscape.
IFI’s training content goes beyond checking the box. We provide comprehensive and up-to-date content that resonates with today’s professionals, including recent case studies and practical examples.
Our in-house experts monitor regulatory changes, current events, and evolving threats, and update our courses to ensure accuracy, currency, and relevance.
IFI’s courses engage staff on key compliance topics like never before. Every lesson features interactivities, which learners are required to engage with to progress. Enhanced engagement means better retention.
Content is kept fresh throughout, including video, clickable accordions, tabs, flip cards, matching and sorting exercises, as well as case studies and scenarios.
Each lesson concludes with 1-3 knowledge check questions to confirm understanding of the content before proceeding to the next topic. After submitting their answers, staff receive real-time feedback, which offers an opportunity to continue learning.
Each course concludes with a final test consisting of 10 questions pulled randomly from a larger question bank. Passing the final test is a requirement for course completion.
To ensure rigor, the final test includes a variety of question formats including multiple choice, multiple select, fill in the blank, and more.
IFI’s courses are designed to ease the burden of administrators. They are developed to industry SCORM standards and offer real-time reporting and seamless integration with industry learning management systems.
In addition to on-demand reporting, administrators receive monthly insight reports customized for your organization. This can include key usage data such as time spent, completion status, and scores, all of which can be analyzed by department, region, or other metrics.
Our courses provide efficient solutions for you to deliver training, track completion, and take action where required, all key elements of every compliance program.