Regtech - regulatory technology compliance

Get your Team Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Certified as per the Regulators Requirement.

What is RegTech?

It’s not far from where the governments had to impose certain regulations to keep everything under the local and foreign law. Noncompliance results in huge fines and sanctions. RegTech is the answer to a real need.  Learning, interpreting and complying with voluminous regulation requires the financial services industry to spend great resources.  And RegTech has the promise of making that process more efficient and cost-effective. As per the latest research, Regulatory fines exceeded US $ 320 billion since 2008. The cost of compliance has increased substantially and is still on the rise.

To battle the problems of money laundering, the government verious countries enacted the Money Laundering Prevention Act. It monitors the degree of compliance done by the various reporting organizations to prevent money laundering and terrorist financing. Therefore, all Financial Organization needs to setup Compliance Department and a popular name of AML compliance is Anti Money Laundering Department (AMLD).

As per the regulations, Banks and Financial Institutions must train all of their employees on AML & CTF but class room training is very expensive and scaling up throughout the country is a major concern. Therefore, PMaspire Singapore pte Ltd, a global RegTech Solutions provider brought to you a special online course on Anti-Money Laundering (AML) & Combat Against Financial Terrism (CFT) which helps comply with domestic and global AML & CTF regulations and addressing security threats.

AML & CFT - COURSE OVERVIEW

Intro to AML & CFT
Overview of Money laundering & Terrorist Financing
Regulatory Framework
Compliance structure
Risk Management Strategies
Trade Based Money Laundering
Local Laws and Rules
AML Case Studies
AML Certification

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PMaspire Enterprise Multi-lingual Learning Management System received best e-Learning Platform award by BASIS

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AML-CFT Certification + e-Learning + LMS

Everything you need to manage your entire learning management
course builder

Course Builder

Builder any course on the fly with quizes, sections, lessons, certificate etc.

Assessment Engine

Assessment Engine allows you to create robust tests and surveys

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Blended Learning

students learn via electronic and online media as well as traditional face-to-face teaching

Sell Online

Sell Courses online​

Create and Sell Courses Online. e-commerce package is built in.

Certificate Builder

Certificate Builder​

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Email Template

Email Template Builder

Built in email template builder. Create professional emails easy and quickly

Video Conferencing

Video Conferencing​

Take online Live Instructor Classes, Webinars, Screen Cast,, Conferences

White Label​

Add your own brand and give access to your own student with your own branding

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Application hosted on the cloud and seamless without any downtime.

Integrated Video conferencing tool

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$00.0

RegTech LMS – FREE – AML, CS, IP

Billed/Monthly

HR Tracker

Upto 10 Users

Course Builder

Create Sections, Lessons

Gamification

Learning Tracker

Quiz Maker

Report Cards

Create User Groups

Certificate Builder

Integrate Secure Presentation

Performance Analytics

Reporting

Anti-Money laundering

Cyber Security

Employee Induction Program

$50.0

RegTech LMS – SMALL BIZ – AML, CS, IP

Billed/Monthly

HR Tracker

Upto 20 Users

Course Builder

Create Sections, Lessons

Gamification

Learning Tracker

Quiz Maker

Report Cards

Create User Groups

Certificate Builder

Integrate Secure Presentation

Performance Analytics

Reporting

Anti-Money laundering

Cyber Security

Employee Induction Program

$39.0

RegTech LMS – MEDIUM BIZ – AML, CS, IP

Billed/Monthly

HR Tracker

Upto 50 Users

Course Builder

Create Sections, Lessons

Gamification

Learning Tracker

Quiz Maker

Report Cards

Create User Groups

Certificate Builder

Integrate Secure Presentation

Performance Analytics

Reporting

Anti-Money laundering

Cyber Security

Employee Induction Program

$29.0

RegTech LMS – ENTERPRISE-AML, CS, IP

Billed/Monthly

HR Tracker

Unlimited

Course Builder

Create Sections, Lessons

Gamification

Learning Tracker

Quiz Maker

Report Cards

Create User Groups

Certificate Builder

Integrate Secure Presentation

Performance Analytics

Reporting

Anti-Money laundering

Cyber Security

Employee Induction Program

Smart Learning Enlighten Future

Welcome to eduaspire Enterprise LMS. A cloud learning management system helps you create, manage and automate learning for your students, employees, partners and trainers!With eduaspire LMS, you can do things very easily.

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Frequently asked questions

Yes, PMaspire LMS allows admin to create unlimited courses to unlimited students?

Enterprise LMS has various packages. Full package is only $948 per year.

Yes ! You can ! PMaspire enterprise LMS allows create your own products and packages and sell online.

Yes. PMaspire allows one click payment gateway integration with www.2checkout.com. If you wish you integrate with any other payment gateway that would cost separately.

If you have 1000 users, it will cost you only 95 cents ! Its so cheap !

To learn more, please email at support@pmaspire.com

Our clients say

I love the short time it takes you to respond to queries and the community! I attend practically all of your webinars and ask questions.
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CEO at CELL INC.
I am impressed that iSpring technical support really seems to care about “my” problem and are willing to take the time and effort to fix it. Just loved the solution.
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Creator of Learning Hub USA
Many of the support people have gone above and beyond! I even wonder if they helped me on their time off so my students could go on"
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Founder of Crax LLC
The best part is the friendly relationship we have with the PMaspire staff. They seem willing and able to address our concerns in a highly collaborative manner, which is very helpful and refreshing
Jillie Tempest
Developer