Home Our Portfolio Compliance Program on Anti-Money Laundering
One of the country’s leading digital (mobile) payment solution provider had an imperative to raise awareness among all its extended stakeholders including suppliers and partners on guidelines around Anti-Money Laundering. This had a dual purpose of complying with the needs of the Central Bank and improving the company’s security framework.
Given the need to cater to 2500+ partners with varying degrees of bandwidth accessibility, digital maturity and device availability, APEX Global intervened on two fronts: (i) Created a mobile responsive, interactive eLearning module; (ii) built a custom learning portal equipped with a branded mobile app to rollout the content.
8th Floor, Montepino Building, 138 Amorsolo corner Gamboa St., Legaspi Village Makati City
390 Hoang Van Thu Street, Ward 4, Tan Binh District, HCMC, Vietnam
No.9, Desika Road, Mylapore, Chennai, India – 600004
8 Burn Road, #07-14 TRIVEX Singapore 369977
8th Floor, Montepino Building, 138 Amorsolo corner Gamboa St., Legaspi Village Makati City
390 Hoang Van Thu Street, Ward 4, Tan Binh District, HCMC, Vietnam
No.9, Desika Road, Mylapore, Chennai, India – 600004
8 Burn Road, #07-14 TRIVEX Singapore 369977
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