Online training experience "PBCFT # 101", integrates awareness and training in procedures and implications of non-compliance with Law 10/2010 on Prevention of Money Laundering and Terrorist Financing.
The program is integrated into the Annual Training Plan required by law and regulations and should be directed to managers, employees and agents of debtors.
The learning path is based on microlearning and narrative. The contents are presented in innovative, technological formats such as interactive videos, podcasts, chatbots, digital graphics, interactive infographic, illustrated manuals and final evaluation with comments.
Designed and produced by TechHeroX, under the academic management of Pilar Cruz-Guzman (20 years of experience in the General Supervision Department of the Bank of Portugal and SEPBLAC - Executive Service of the Commission on Money Laundering and Fraud Graves Portugal).
The program is integrated into the Annual Training Plan required by law and regulations and should be directed to managers, employees and agents of debtors.
The learning path is based on microlearning and narrative. The contents are presented in innovative, technological formats such as interactive videos, podcasts, chatbots, digital graphics, interactive infographic, illustrated manuals and final evaluation with comments.
Designed and produced by TechHeroX, under the academic management of Pilar Cruz-Guzman (20 years of experience in the General Supervision Department of the Bank of Portugal and SEPBLAC - Executive Service of the Commission on Money Laundering and Fraud Graves Portugal).
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