Business Area


AML e-Learning

AML e-Learning

No one knows what we will face. However, we do need to prepare for possible scenarios by educating / training employees & employers with optimized and practical materials. Unitas Co., Ltd and MegaNEXT Co, Ltd provide on-line AML Education services to financial institutions in order to make them react & apply best decisions for current AML issues.

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1) Quick & Accurate Updates

  • Latest Global & Domestic Case Studies
  • Live Q&As responded by Experts

2) Stabilized Service and Infrastructures

  • Experience in Providing Major Banks under System Renewal (2017, over 13,000 Bankers)
  • Covered & Provided an Integrated Subject “Understanding Technology Financing” to Over 19 FIs and Other Institutions for 3 Years (2015~2017)