Executives of any multinational corporation must demonstrate to shareholders and publicsector agencies that effective risk management is a top priority. The Intel series of online financial crime training from the University of Ottawa Professional Development Institute, in partnership with ManchesterCF, is comprised of six corporate compliance training courses. Each course contains a digital textbook and examination, all hosted on a global learning management system. Intel corporate compliance training can be distributed quickly around the world. Updates are based on major legal, regulatory, political and economic events. User performance is tracked through advanced analytics, providing senior management with reliable implementation statistics. In short, there is no other practical training solution for financial crime within multinational corporations.

Intel corporate compliance training can be distributed quickly around the world.

Program updates are based on major legal, regulatory, political, and economic events. User performance is tracked through advanced analytics, providing senior management with reliable implementation statistics. In short, there is no other practical training solution for financial crime within multinational corporations. The costs of ignoring the compliance Neglecting the compliance function can have crippling financial repercussions for a multinational corporation.