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This document lists training courses completed by employees of a financial institution on topics like anti-money laundering, sanctions compliance, data management, and reputational risk. It provides the course titles, completion dates, and status of whether the course was completed online, in a classroom, or through an equivalency. Over 30 training courses are listed covering a range of compliance and risk-related subject matters.

Completed Work
← Back
AML Sanctions and Compliance training for
Client Onboarding and Account Opening
(English) Embedding Good Conduct
Embedding Good Conduct
Mitigating Correspondent Banking Risks
(Attempt 1)
Mitigating Correspondent Banking Risks
(Attempt 2)
Mitigating Correspondent Banking Risks
(Attempt 3)
Mitigating Correspondent Banking Risks Post
Course Assessment
Correspondent Banking Risks - The Basics
Bribery and Corruption (Do the right thing)
English - Bribery and Corruption (Do the right
thing)
(English) Competition Law - Helping
Economies Prosper
Competition Law - Helping Economies Prosper
At Our Best
At Our Best
Raising Client Due Diligence to the Global
Standard
Raising Client Due Diligence to the Global
Standard
Correspondent Banking Feedback
Mitigating Correspondent Banking Risks
English - Introduction to Data Management
Introduction to Data Management
Common Reporting Standard (CRS)
English - Common Reporting Standard
Anti-Money Laundering - What You Need to
Know
English - Anti-Money Laundering - What You
Need to Know
English - Understanding Business Resilience
Understanding Business Resilience
English - Reputational Risk (A Shared
Responsibility)
Reputational Risk (A Shared Responsibility)
HDPP Code of Conduct
English - Information Security Risk Matters
Information Security Risk Matters
HDPP Employee Handbook and Code of
Conduct Assessment
HDPP Employee Handbook
Sanctions (Everyone’s Responsibility)
Sanctions (Everyone’s Responsibility)
BMO CDD ERDS Rules Book for KYCS
2014 Competition Law Exclusion
2015 Bribery & Corruption Exclusion
Completion Date * Title Status
05/Jul/2016 16:00 Complete - ILT
16/Jun/2016 14:08 Complete - eLearning
16/Jun/2016 14:08 Equivalency complete - eLearning
19/May/2016 14:45 Assessment Pass
19/May/2016 14:45 Equivalency complete - Assessment
19/May/2016 14:45 Equivalency complete - Assessment
19/May/2016 14:45 Equivalency complete - Assessment
19/May/2016 13:16 Complete - eLearning
16/May/2016 05:53 Equivalency complete - eLearning
16/May/2016 05:53 Complete - eLearning
21/Apr/2016 18:05 Complete - eLearning
21/Apr/2016 18:05 Equivalency complete - eLearning
12/Apr/2016 15:00 Complete - ILT
11/Apr/2016 12:00 Complete - ILT
03/Apr/2016 09:00 Complete - eLearning
03/Apr/2016 09:00 Complete - eLearning
08/Mar/2016 10:00 Equivalency complete - Assessment
08/Mar/2016 10:00 Complete - ILT
29/Feb/2016 12:29 Complete - eLearning
29/Feb/2016 12:29 Equivalency complete - eLearning
21/Jan/2016 13:03 Equivalency complete - eLearning
21/Jan/2016 13:03 Complete - eLearning
15/Oct/2015 12:42 Equivalency complete - eLearning
15/Oct/2015 12:42 Complete - eLearning
15/Oct/2015 09:22 Complete - eLearning
15/Oct/2015 09:22 Equivalency complete - eLearning
15/Oct/2015 08:55 Complete - eLearning
15/Oct/2015 08:55 Equivalency complete - eLearning
15/Oct/2015 07:54 Complete - eLearning
15/Oct/2015 07:10 Complete - eLearning
15/Oct/2015 07:10 Equivalency complete - eLearning
15/Oct/2015 06:42 Assessment Pass
15/Oct/2015 06:37 Complete - eLearning
27/Sep/2015 13:39 Equivalency complete - eLearning
27/Sep/2015 13:39 Complete - eLearning
02/Sep/2015 05:44 Complete - eLearning
26/Aug/2015 01:00 Complete (self reported)
26/Aug/2015 01:00 Complete (self reported)
Show Completions: All
All
Page 1 of 2SuccessFactors: Learning
7/24/2016https://performancemanager12.successfactors.eu/sf/learning?bplte_company=HSBCProd&_s.crb=CQ03Vsd0%252fztg3%252f...

Copyright © 2016 SuccessFactors, Inc. All rights reserved. These online services are SuccessFactors confidential and proprietary and for use by authorised SuccessFactors customers only. Show version information.
Page 2 of 2SuccessFactors: Learning
7/24/2016https://performancemanager12.successfactors.eu/sf/learning?bplte_company=HSBCProd&_s.crb=CQ03Vsd0%252fztg3%252f...

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1. Completed Work ← Back AML Sanctions and Compliance training for Client Onboarding and Account Opening (English) Embedding Good Conduct Embedding Good Conduct Mitigating Correspondent Banking Risks (Attempt 1) Mitigating Correspondent Banking Risks (Attempt 2) Mitigating Correspondent Banking Risks (Attempt 3) Mitigating Correspondent Banking Risks Post Course Assessment Correspondent Banking Risks - The Basics Bribery and Corruption (Do the right thing) English - Bribery and Corruption (Do the right thing) (English) Competition Law - Helping Economies Prosper Competition Law - Helping Economies Prosper At Our Best At Our Best Raising Client Due Diligence to the Global Standard Raising Client Due Diligence to the Global Standard Correspondent Banking Feedback Mitigating Correspondent Banking Risks English - Introduction to Data Management Introduction to Data Management Common Reporting Standard (CRS) English - Common Reporting Standard Anti-Money Laundering - What You Need to Know English - Anti-Money Laundering - What You Need to Know English - Understanding Business Resilience Understanding Business Resilience English - Reputational Risk (A Shared Responsibility) Reputational Risk (A Shared Responsibility) HDPP Code of Conduct English - Information Security Risk Matters Information Security Risk Matters HDPP Employee Handbook and Code of Conduct Assessment HDPP Employee Handbook Sanctions (Everyone’s Responsibility) Sanctions (Everyone’s Responsibility) BMO CDD ERDS Rules Book for KYCS 2014 Competition Law Exclusion 2015 Bribery & Corruption Exclusion Completion Date * Title Status 05/Jul/2016 16:00 Complete - ILT 16/Jun/2016 14:08 Complete - eLearning 16/Jun/2016 14:08 Equivalency complete - eLearning 19/May/2016 14:45 Assessment Pass 19/May/2016 14:45 Equivalency complete - Assessment 19/May/2016 14:45 Equivalency complete - Assessment 19/May/2016 14:45 Equivalency complete - Assessment 19/May/2016 13:16 Complete - eLearning 16/May/2016 05:53 Equivalency complete - eLearning 16/May/2016 05:53 Complete - eLearning 21/Apr/2016 18:05 Complete - eLearning 21/Apr/2016 18:05 Equivalency complete - eLearning 12/Apr/2016 15:00 Complete - ILT 11/Apr/2016 12:00 Complete - ILT 03/Apr/2016 09:00 Complete - eLearning 03/Apr/2016 09:00 Complete - eLearning 08/Mar/2016 10:00 Equivalency complete - Assessment 08/Mar/2016 10:00 Complete - ILT 29/Feb/2016 12:29 Complete - eLearning 29/Feb/2016 12:29 Equivalency complete - eLearning 21/Jan/2016 13:03 Equivalency complete - eLearning 21/Jan/2016 13:03 Complete - eLearning 15/Oct/2015 12:42 Equivalency complete - eLearning 15/Oct/2015 12:42 Complete - eLearning 15/Oct/2015 09:22 Complete - eLearning 15/Oct/2015 09:22 Equivalency complete - eLearning 15/Oct/2015 08:55 Complete - eLearning 15/Oct/2015 08:55 Equivalency complete - eLearning 15/Oct/2015 07:54 Complete - eLearning 15/Oct/2015 07:10 Complete - eLearning 15/Oct/2015 07:10 Equivalency complete - eLearning 15/Oct/2015 06:42 Assessment Pass 15/Oct/2015 06:37 Complete - eLearning 27/Sep/2015 13:39 Equivalency complete - eLearning 27/Sep/2015 13:39 Complete - eLearning 02/Sep/2015 05:44 Complete - eLearning 26/Aug/2015 01:00 Complete (self reported) 26/Aug/2015 01:00 Complete (self reported) Show Completions: All All Page 1 of 2SuccessFactors: Learning 7/24/2016https://performancemanager12.successfactors.eu/sf/learning?bplte_company=HSBCProd&_s.crb=CQ03Vsd0%252fztg3%252f...

2. Copyright © 2016 SuccessFactors, Inc. All rights reserved. These online services are SuccessFactors confidential and proprietary and for use by authorised SuccessFactors customers only. Show version information. Page 2 of 2SuccessFactors: Learning 7/24/2016https://performancemanager12.successfactors.eu/sf/learning?bplte_company=HSBCProd&_s.crb=CQ03Vsd0%252fztg3%252f...

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