VEGA Group PLC (VEGA) is helping Britannia Building Society - Britain`s second largest building society - to combat money laundering in the financial services sector.

0 Comments | M2 Presswire, March, 2003

M2 PRESSWIRE-26 March 2003-VEGA GROUP: VEGA Group PLC (VEGA) is helping Britannia Building Society - Britain`s second largest building society - to combat money laundering in the financial services sector(C)1994-2003 M2 COMMUNICATIONS LTD RDATE:03272003 Under current laws and regulations financial institutions have a responsibility to have procedures in place to prevent money laundering.

One way of meeting these responsibilities is ensure that all staff are kept up-to-date in anti-money laundering procedures. Britannia approached VEGA to design and implement an eight-module series of e-learning and e-assessment materials for its staff training. The first six modules contain the 'theory' that staff need to know and have to be able to apply. This includes...