project - AML training
Budget: $10 – $30 USD
AML training
Importance?
What should it contain?
How do check if it was successful?
How to demonstrate to Regulators and Auditors that your financial services firm has complied with its obligations to train employees; and
(iv)Continuously identify the training needs within your organization and scope the training calendar accordingly
Importance?
What should it contain?
How do check if it was successful?
How to demonstrate to Regulators and Auditors that your financial services firm has complied with its obligations to train employees; and
(iv)Continuously identify the training needs within your organization and scope the training calendar accordingly