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Bilingual AML elearning for a Diverse Workforce

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The Client: A leading insurance company in Nepal.

Background: The client aimed to deliver Anti-Money Laundering (AML) training to employees across the country. However, they faced two key challenges:

  • Language Barrier: Most employees used Nepali as their primary working language.
  • Limited Digital Proficiency: 60% of the workforce lacked familiarity with digital platforms, resulting in low adoption rates for eLearning solutions.

Solution: Gumboot Learning developed a customized 7-lesson AML course tailored specifically for the insurance sector. Key features of the solution included:

  • Bilingual Content:
    • Course content was delivered in Nepali, ensuring accessibility and comprehension for all employees.
    • Lessons focused on visual storytelling and character-based case studies, making the material engaging and relatable.
  • Industry-Specific Focus:
    • Case studies centered around real-life fraud incidents in the insurance sector, emphasizing underwriting and claims administration aspects of AML compliance.
  • Support for Digital Adoption:
    • Conducted three “How to Use Gumboot Learning” sessions to train employees with limited digital skills.
  • Assessments and Certification:
    • Integrated knowledge checks and assessments to reinforce learning.
    • Employees received online certifications upon successful course completion.
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Impact

  • Improved Accessibility: The bilingual course design significantly increased participation and comprehension across the workforce.
  • Enhanced Engagement: Visual storytelling and real-life examples helped simplify complex AML concepts.
  • Uplifted Digital Proficiency: Training sessions empowered employees to navigate the eLearning platform with confidence.

This initiative ensured that the client achieved organization-wide compliance with AML requirements, fostering a culture of awareness and vigilance in combating money laundering.

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