< ! DOCTYPE html > < html lang = "en" > < head > < meta name = "viewport" content = "width=device-width, initial-scale=1" / > < meta http - equiv = "content-type" content = "text/html; charset=utf-8" / > < meta name = "author" content = "MAWXOFT" / > < meta name = "keyword" content = "PEP, PEPs, PEP Data,PEP Screening, AML Screening, African PEPs, World-Risk, ACCPA, Politically Exposed People, Politically Exposed Persons, AML, KYC, Regulations, Bank, Central Bank, Customer Onboarding, Transaction Monitoring, AML Certification Exam, Certification, Screening, API Integration" > < meta name = "description" content = "The ACCPA E-Learning Program is used by many organizations in the United States, Europe, and other parts of the world to train bank staff. The ACCPA E-Learning solution meets international compliance standards and operates on the latest LMS technology developed in California. Our E-Learning solution allows learners to access their training courses no matter where they are located. The ACCPA E-Learning solution is excellent for delivering courses to off-site and on-site learners. Off-site learners can login at any time to complete their training courses without interacting with a trainer for help. On-site learners can login at any time to complete their courses on their own schedule without unnecessary pressure from a trainer." > < link rel = "icon" type = "image/png" href = "/images/favicon.png" > < meta http - equiv = "X-UA-Compatible" content = "IE=edge" > < ! -- Document title --> < title > ACCPA | RESOURCES | E - LEARNING PROGRAM < / title > < ! -- Stylesheets & Fonts --> < ? php include('../includes/css-resources.php'); ? > < / head > < body > < ! -- Body Inner --> < div class = "body-inner" > < ! -- Header --> < ? php include('../includes/header.php'); ? > < ! -- end: Header --> < ! -- Page title --> < section id = "page-title" class = "text-light" data - bg - parallax = "/images/e-learning_page_image.png" > < div class = "container" > < div class = "page-title heading-text" > < p > E - Learning Program < / p > < a href = "https://www.youtube.com/watch?v=V-A2YJJooK4" data - lightbox = "iframe" > < button data - animate - delay = "500" type = "button" class = "btn btn-white" data - toggle = "modal" data - target = "#videoModal" > Watch Certification Video < / button > < / a > < a href = "https://www.youtube.com/watch?v=OJNqyTUKNd8" data - lightbox = "iframe" > < button data - animate - delay = "500" type = "button" class = "btn btn-white btn-outline" > Watch Conference Video < / button > < / a > < / div > < / div > < / section > < ! -- end: Page title --> < section > < div class = "container" > < div class = "heading-section text-center" > < h3 > ACCPA E - Learning Program for Banking Professionals < / h3 > < / div > < div class = "row" > < div class = "executive-summary" > < p > The ACCPA E - Learning Program is used by many organizations in the United States, Europe, and other parts of the world to train bank staff.The ACCPA E - Learning solution meets international compliance standards and operates on the latest LMS technology developed in California.Our E - Learning solution allows learners to access their training courses no matter where they are located.The ACCPA E - Learning solution is excellent for delivering courses to off - site and on - site learners.Off - site learners can login at any time to complete their training courses without interacting with a trainer for help.On - site learners can login at any time to complete their courses on their own schedule without unnecessary pressure from a trainer.< / p > < p > As a global leader in E - Learning courses for banking and finance professionals, ACCPA is in a position to provide E - Learning courses to the staff of any financial institution - large or small.ACCPA can be relied upon to deliver E - Learning courses to your staff year after year.Almost all our clients are repeat customers because of the assurance we give them in the consistency of our delivery.Courses can be delivered to learners at once or in batches as they complete each course.Learners will receive a certificate for each course they complete.Managers will be able to monitor the progress of each learner as they complete their courses using the ACCPA E - Learning solution.< / p > < / div > < / div > < div class = "row" > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-search" > < / i > < / a > < / div > < h3 > Easy to Navigate Platform < / h3 > < p > The layout of the learning platform makes it friendly to use and easy for the user to move from one page to the next.< / p > < / div > < / div > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-search-plus" > < / i > < / a > < / div > < h3 > Learner Monitoring System < / h3 > < p > Managers can see all their learners in the system and monitor their progress through the courses.< / p > < / div > < / div > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-search" > < / i > < / a > < / div > < h3 > Recordkeeping of Results < / h3 > < p > Managers can retrieve the historical training records of each learner at any time.< / p > < / div > < / div > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-search" > < / i > < / a > < / div > < h3 > Downloadable Reports < / h3 > < p > Information from the system can be generated in excel or word format and downloaded for internal use.< / p > < / div > < / div > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-bullhorn" > < / i > < / a > < / div > < h3 > Certificate of Completion < / h3 > < p > Each learner will receive a certificate after successfully completing a course.< / p > < / div > < / div > < div class = "col-lg-4" > < div class = "icon-box effect medium border center" > < div class = "icon" > < a href = "#" > < i class = "fa fa-chart-line" > < / i > < / a > < / div > < h3 > Self - Service Account < / h3 > < p > Each learner is provided with login details to access and control their E - Learning account.< / p > < / div > < / div > < / div > < / div > < / section > < section class = "background-grey" > < div class = "container" > < div class = "row carousel-description-clients carousel-description-style " > < div class = "col-lg-4" > < div class = "description" > < h2 > Our Satisfied Clients < / h2 > Our clients cannot stop raving about their satisfaction with our solutions.Earning the trust of our clients and building long - lasting relationships is a top - priority for us.< / div > < / div > < div class = "col-lg-8" > < div class = "carousel client-logos" data - items = "4" > < ? php include('../includes/clients_logos.php'); ? > < / div > < / div > < / div > < / div > < / section > < ? php $bg = '/images/e-learning_middle_page_image.png'; $main_text = 'Empower your staff with the knowledge and expertise they need to perform their duties.'; include('../includes/middle_banner_3.php'); ? > < ! -- Pricing Table --> < section id = "section3" class = "p-t-50 p-b-10" > < div class = "container" > < div class = "col-lg-10 m-b-50 center" > < div class = "heading-section text-center" > < h2 > Select a Course that fits your needs < / h2 > < p class = "text-size-15px" > The ACCPA E - Learning Program offers courses across multiple disciplines.Pick a course that fits your professional development needs.< / p > < / div > < / div > < div class = "row pricing-table" > < div class = "carousel" data - items = "3" > < div > < div class = "plan" > < div class = "plan-header" > < h4 > Compliance Course < / h4 > < / div > < div class = "plan-list p-t-5" > < ul > < li > < i class = "fa fa-list-alt" > < / i > AML Compliance - Part 1 (AML) < / li > < li > < i class = "fa fa-list-alt" > < / i > AML Compliance - Part 2 (AML) < / li > < li > < i class = "fa fa-list-alt" > < / i > Know Your Customer (KYC) < / li > < li > < i class = "fa fa-list-alt" > < / i > Politically Exposed Persons (PEP) < / li > < li > < i class = "fa fa-list-alt" > < / i > Ultimate Beneficiary Owners (UBO) < / li > < li > < i class = "fa fa-list-alt" > < / i > Counter - Terrorist Financing (CFT) < / li > < li > < i class = "fa fa-list-alt" > < / i > AML Compliance Framework (AMF) < / li > < li > < i class = "fa fa-list-alt" > < / i > EU Directives on Money Laundering (EDM) < / li > < li > < i class = "fa fa-list-alt" > < / i > International Regulations on AML / CFT (IRA) < / li > < li > < i class = "fa fa-list-alt" > < / i > AML Risk Assessment (ARA) < / li > < li > < i class = "fa fa-list-alt" > < / i > Enhanced Due Diligence (EDD) < / li > < li > < i class = "fa fa-list-alt" > < / i > Correspondent Banking (CRB) < / li > < li > < i class = "fa fa-list-alt" > < / i > Trade - Based Money Laundering (TML) < / li > < / ul > < / div > < / div > < / div > < div > < div class = "plan" > < div class = "plan-header" > < h4 > Banking & Finance Courses < / h4 > < / div > < div class = "plan-list p-t-5" > < ul > < li > < i class = "fa fa-list-alt" > < / i > Branch Manager Training (BMT) < / li > < li > < i class = "fa fa-list-alt" > < / i > Remittance and Money Transfers (RMT) < / li > < li > < i class = "fa fa-list-alt" > < / i > Private Banking (PVB) < / li > < li > < i class = "fa fa-list-alt" > < / i > Corporate Banking (CRB) < / li > < li > < i class = "fa fa-list-alt" > < / i > SME Banking (SME) < / li > < li > < i class = "fa fa-list-alt" > < / i > Trade Finance (TXF) < / li > < li > < i class = "fa fa-list-alt" > < / i > Debt Recovery and Collections (DRC) < / li > < li > < i class = "fa fa-list-alt" > < / i > Fundamentals of Banking (FOB) < / li > < li > < i class = "fa fa-list-alt" > < / i > SWIFT Banking System (SBS) < / li > < li > < i class = "fa fa-list-alt" > < / i > Credit Cards (CXC) < / li > < li > < i class = "fa fa-list-alt" > < / i > Client Relationship Management (CXM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Financial Crime Management (FCM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Wealth and Asset Management (WAM) < / li > < / ul > < / div > < / div > < / div > < div > < div class = "plan" > < div class = "plan-header" > < h4 > Professional Development Courses < / h4 > < / div > < div class = "plan-list p-t-5" > < ul > < li > < i class = "fa fa-list-alt" > < / i > Human Resource Management (HRM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Fraud Risk Management (FRM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Health, Safety, and Environment (HSE) < / li > < li > < i class = "fa fa-list-alt" > < / i > Procurement and Supply Management (PSM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Internal Audit - Part 1 (PIA) < / li > < li > < i class = "fa fa-list-alt" > < / i > Internal Audit - Part 2 (PIA) < / li > < li > < i class = "fa fa-list-alt" > < / i > Corporate Governance and Ethics (CGE) < / li > < li > < i class = "fa fa-list-alt" > < / i > Credit Risk Management (CRM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Enterprise Risk Management (ERM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Business Administration and Management (BAM) < / li > < li > < i class = "fa fa-list-alt" > < / i > Customer Service (CSV) < / li > < li > < i class = "fa fa-list-alt" > < / i > Professional Sales Training (PSP) < / li > < li > < i class = "fa fa-list-alt" > < / i > Internet and Cyber Security (ICS) < / li > < / ul > < / div > < / div > < / div > < / div > < / div > < / div > < / section > < ! 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