Volkswagen Financial Services (VWFS) has stringent training and compliance guidelines laid down by parent organisation, Volkswagen Finance, Germany. And to ensure multi-city, across-the-organisation compliance training, VWFS initially subscribed to TrainingCentral’s courses – Know Your Customer (NBFC version) and Anti-Money Laundering (NBFC version) in 2011-12.
Since then, every employee undergoes periodic training in online compliance courses covering KYC, AML, Confidentiality and Anti-Trust Laws, Whistleblower Policy and Information Security Awareness hosted on TrainingCentral’s portal. The number of subscriptions exceeds 1,150, with additional courses like ‘Finance For Auto Sales’, Product Certifications, etc. under development.
