Education & Training

Education & Training

Most companies only offer remote training, but GlobalVision understands that each financial institution has different preferences and needs. To accommodate each individual insitution, GlobalVision offers three training options for our users to effectively use of our solutions. In addition, we also offer other educational training opportunities on various Regulatory Compliance, Risk Management and Anti-Fraud topics.

  1. Training Academy:  In-class training session.  Users interact with an experienced BSA/Compliance instructor and other industry professionals in a relaxed classroom-like environment.  Each person is assigned their own notebook computer to interact with the software solutions and workbook materials.  GlobalVision has already trained hundreds of Certified Experts which all received official certification documents upon completing our Training Academy.
  2. Remote Training:  Remote training via WebEx meetings where a conference call and link are set up with the instructor and the financial institution.  Arrangements for training are flexible and tailored to accommodate the financial institution’s specific needs.
  3. On-Site Training:  We arrange for an experienced instructor to be sent to the financial institutions’ premises to provide comprehensive training at your convenience.  Arrangements for training are fully customized, flexible and tailored to accommodate the financial institution’s specific needs and desired schedule.

Additional Educational & Training materials are available to members of the United Crimes Elimination Network (UCEN), the most powerful global network ever established to prevent financial crimes. To inquire about becoming a member of UCEN, please contact us at www.ucen.net