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.
360factors provides solutions that predict risks and streamline compliance to enable banks and financial services organizations to improve profitability, accelerate innovation and increase productivity. Predict360, the company’s flagship software suite, is a Risk and Compliance Intelligence Platform with modular applications … Continue reading
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