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Legal Compliance e-learning for banks and financial institutions

If you have new or existing laws that affect working practices, e-learning is a cost- effective way of getting critical learning to your employees when and where they need it.

Our e-learning programmes are interactive and engaging with practical exercises and tests to ensure that people can apply it effectively to their work situations. All modules are SCORM compliant so can either sit within your Learning Management System (LMS) or use our LMS Lite to track and report on learner activity.

Our legal compliance modules are being used by majour banks and financial institutions in the:

  • UK
  • Channel Islands
  • Isle of Man
  • Luxemburg
  • Singapore

For practical ideas on how online learning could be implemented for legal compliance contact us on 01752 762101.

Case Study:

BakerPlatt
Working in partnership with law firm BakerPlatt, Sponge has created a new anti-money laundering and terrorist financing e-learning module. It is aimed at finance professionals who are likely to be exposed to possible money laundering activities on behalf of clients. The content draws on the in depth expertise of BakerPlatt in financial crime, regulatory and commercial and trust litigation cases.

The programme covers the new obligations that relate to financial institutions in Jersey and the Channel Islands. It is developed around the new Customer Due Diligence (CDD) approach favoured by the financial regulators.

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