EastNets offers a modular compliance training program called SafeWatch that allows institutions to customize their training. The program provides basic to advanced training on their financial crime protection products. It uses different delivery methods and a progressive approach. EastNets also provides integrated learning within its products to help users improve their skills and knowledge. The goal is to build a learning community to help members excel in compliance.

1. EastNets SafeWatch Training Program
A Breakthrough in the EastNets approach to
comprehensive compliance

2. In today’s ever evolving regulatory landscape, financial This modular approach recognizes that one size does not fit
institutions must focus scarce resources on the strategies all and different components or modules can be “blended”
most likely to accomplish regulatory and internal compliancy. together to create a personalized educational package for
Compliance officers, more and more, need the flexibility to you and your organization. Not only can the program be “a
choose what exactly it is they need to learn. la carte” in terms of content but it can be delivered through
multiple channels as well as be organized over time in a step by
One of the greatest challenges of training is to have all attendees step, progressive, piece meal approach.
on the same page which is best resolved by increasing the
modularity of the courses proposed and offering a wide panel of EastNets Academy also offers integrated learning inside its
topics from the functional to the technical, from the basics to the products. With our advanced help feature we stimulate the
advanced. users to excel their knowledge on using en.SafeWatch product
suite on a day-to-day basis.
The EastNets Academy is a unique learning community
specifically designed for collaborative learning, sharing strategies “With EastNets Academy we are building a state-of-the-art
and techniques to help its members excel in using EastNets learning community helping employees, business partners and
technology to improve financial crime protection, resilience and customers to excel in compliance and resilience market”
regulatory controls.
Hazem Mulhim, CEO
We have developed eight following types of training for
en.SafeWatch Filtering and Profiling users that have been How to Get Started?
organized to cover all levels and interests of the people within
your organization: If you are interested in mastering a subject area or solution, you
can:
• Basic End-User Training • Choose from the predefined training curricula that have
• Advanced User Training been designed to guide your learning. Please contact us to
• Front Line/Branch Staff Training * receive a detailed overview of our training curricula.
• Advanced Reporting and Management • Ask the EastNets Education and Training Team to perform
• Information Training * a Training Needs Analysis. Based on the gap between the
• Fine Tuning and Management Information Training * current skills and the tasks to perform, a specific, tailored
• Technical User Training training plan will be developed.
• Support and Maintenance Training
• Database Management and Data Protection Training *
*Only available for en.SafeWatch Profiling Solution
info@eastnets.com
www.eastnets.com
About EastNets
EastNets is a leading provider of global compliance and payment solutions and services with over 1,000 customers in 120 countries. Founded
in 1984, EastNets has over 25 years of experience serving financial institutions and corporates around the globe. EastNets provides anti-money
laundering, anti-fraud, reconciliation, payment and transaction management solutions, and SWIFT plug-ins to add value to SWIFT connectivity
for improved risk management, transparency and costs controls. Over 250 corporates and financial institutions rely on EastNets for outsourced
SWIFT connectivity and watchlist filtering through its fully-managed service bureau. In addition, EastNets delivers a full range of SAA payment
architecture consulting, implementation services, training and maintenance to help clients protect, manage and improve their SWIFT
environment. V 09/11