WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Obligations relating to AML/CFT training and how to satisfy these obligations.
Who is required to complete AML/CFT training.
Types of training available.
How to document training requirements.
How to maintain training logs and evidence training completed.
How to avoid common issues related to training.
LEARNING OUTCOMES
Training
27
minutes
Training
Learn about your business's requirements for training staff on their AML/CFT obligations.
In this course you will learn the following:
Obligations relating to AML/CFT training and how to satisfy these obligations.
Who is required to complete AML/CFT training.
Types of training available.
How to document training requirements.
How to maintain training logs and evidence training completed.
How to avoid common issues related to training.