Innova Learning has announced the creation of a new Anti-Money Laundering (AML) course. The new course will be a radical improvement over other AML courses as it will be structured as a base course with additional modules that can be … Continue reading
Innova is now offering an off-the-shelf library of courses created for the small and regional bank market. This course library includes 50+ topics created for that market and includes the New York 504 rule.
Innova is now offering an off-the-shelf library of courses created for the small and regional bank market. This course library includes 50+ topics created for that market.
eThink Education, a world-class LMS solutions provider, has partnered with Innova Learning, Inc. to provide corporations with state-of-the-art eLearning education in all subject areas. For 12 years, Innova Learning has been an established corporate education provider specializing in high-level online … Continue reading
Innova Learning has added to its suite of advanced techniques new capabilities in its state-of-the-art course creation. Long known for its unique ability to create courses using and adapting new techniques, Innova will no longer be creating courses using Adobe … Continue reading
In conjunction with its new partner, ComplianceAid, Innova sponsored these events showcasing its Anti-Money Laundering and FCPA courses. The Anti-Money Laundering & Financial Crimes Institute LLC (the AMLFC Institute) is a joint venture between Gus Machado School of Business at … Continue reading
Innova Learning partner, Compliance Risk Concepts, has announced the expansion of a comprehensive compliance support service into the evolving digital currency space with a complimentary consultation called CryptoConsult. If you are an adviser looking to expand your investment strategy to … Continue reading
Innova Learning is proud to announce its partnership with ComplianceAid, BSA AML Services, LLC. ComplianceAid is an international consulting firm specializing in Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Countering the Financing of Terrorism … Continue reading
The course was created expressly for Municipal Advisors, and focuses on fiduciary duties and responsibilities. Trapdoors and Minefields covers those actions (both overt and accidental) that subject a person to registration, aspects of municipal financial products and their investment strategies, … Continue reading
CRC , www.compliance-risk.com, is a business-focused team of senior compliance executives providing top tier compliance risk management services to clients on an as-needed, project or part-time basis. They provide clients with the critical skills and expertise required to establish, maintain … Continue reading