Employee Details
P
Peter Jones
peter.jones@example.com
Enrolled Courses
Courses this employee is currently taking.
| Course | Progress | Status |
|---|---|---|
| AML/CTF Foundations for Financial Institutions | 100% | Completed |
| Advanced Customer Due Diligence (CDD) | 100% | Completed |
| Suspicious Activity & Transaction Reporting (SAR/STR) | 75% | In Progress |
Enroll in New Course
Assign new courses from the catalog to this employee.
| Course Title | Category | Action |
|---|---|---|
| Global Sanctions Compliance | Advanced Topics | |
| Trade-Based Money Laundering (TBML) | Advanced Topics |