AML Solutions was established with the aim of being NZ’s pre-eminent specialist AML/CFT consultancy. To expand their client base – and work smarter, not harder – online learning was identified as a medium to achieve this goal.

From a series of consultation meetings and needs analyses, we identified and implemented a suitable cloud-based Learning Management System (LMS) to enable learners to self-enrol and run completion reports. Two introductory modules were developed with a long term view to create a series of courses to form a qualification.