Background
Spama has delivered e-learning in anti-corruption and compliance to the financial industry for a couple of decades. While presenting an anti-money laundering course for employees in the financial industry, we heard this heartfelt plea from an AML officer: “If you could help us with an anti-money laundering course for dealers and sellers of goods, I could sleep soundly at night. This is my bad conscience – we have far too little control over this!”
We later realised that delivering a course was not enough. The main challenge was to build a shared portal that let dealers and sellers take the course once while being registered as “completed” with several finance companies. We partnered with Zelo, and together Spama and Zelo now offer a fully developed, ready-to-use compliance solution for all finance companies.
