Customizable Finance Crime ​ Prevention

Training for your employees

Legally curated and market-relevant portfolio of eLearning courses that can be accessed anywhere, anytime and on any device

Customizable Finance Crime ​ Prevention

    The Succeed Advantage

    Comprehensive
    Comprehensive
    Cost-Effective
    Cost-Effective
    Customizable
    Customizable

    Course Portfolio

    Preventing Facilitation of Tax Evasion eLearning

    Create awareness among your employees on conduct related to taxation guidance and reporting of suspected tax evasion offences using our eLearning course

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    Trade Compliance and Sanctions eLearning

    Train your employees on purpose of sanctions, its types of sanctions and the serious consequences of non-compliance through our simple yet thorough eLearning course

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    Anti-Bribery eLearning

    Educate your workforce about corporate bribery with our course that comprehensively covers the UK Bribery Act and the US-FCPA (Foreign Corrupt Practices Act).

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    Anti-Money Laundering eLearning

    Ensure compliance by training your workforce on how to effectively identify suspicious activities and proactively report them with our real-life scenario-based eLearning course.

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    Highlights

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    Unlimited Customization

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    Role-based courses with real-life scenarios

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    Animated, Engaging and Interactive courses

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    Automated Reminders

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    Advanced Reporting

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    Flexible Delivery

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    Branded Portal

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    Simplified Authentication

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    Hassle Free Integration using REST API

    What our clients have to say
    Mr. Girisha Krishnappa
      People and Culture, AirAsia

    I truly appreciate all the support that Succeed extended in regards to e-Learning on POSH, which helped us in making sure that all of our workforces are trained and awareness was spread so effectively within a very short time.I also wish to let you know your response to every email sent out by our employees were super quick and solution-oriented.I thank you on behalf of all our employees for such great work and support.

    See How Succeed will
    work for your organization
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    Our Other Course Domains
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    Discrimination & Harassment Prevention

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    Security Awareness

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    Health & Safety