Easy to use tool for training & certification on anti-money laundering

CheckPLD is a consulting company that specializes in training and services on anti-money laundering and financing of terrorism (AML/FT). They help their customers comply with the national and international regulations on AML/FT, as well as prepare them for certification by the National Banking and Securities Commission (CNBV). They also offer consulting and auditing services to help their customers implement and improve their AML/FT systems. CheckPLD has more than 10 years of experience in the field and has worked with various financial institutions and other businesses in Mexico.

CheckPLD is a consulting company that offers training and services on anti-money laundering to various customers, especially financial institutions. They needed a tool that could help them create engaging and effective e-learning courses with exams and quizzes, as well as customized classrooms with personalized branding and instructor features. They also wanted a tool that was light, easy to use, and had a clean interface for both administrators and students.

CheckPLD chose ProProfs LMS as their e-learning solution, as it met all their requirements and more. ProProfs helped them create and deliver online courses on different subjects related to anti-money laundering, depending on the client’s needs. ProProfs also allowed them to create customized classrooms with their own logo and colors, as well as assign instructors and track progress. ProProfs was simple and user-friendly, with a fair cost-benefit ratio and a delightful software experience.

CheckPLD was able to expand their training and consulting services on anti-money laundering, using ProProfs as their platform. They were able to offer personalized and engaging courses to their customers, with exams and quizzes that prepared them for certification. They were also able to manage their classrooms with more order and control, using the branding and instructor features. CheckPLD was delighted with ProProfs.