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WHO SHOULD WATCH. 
  • Compliance Teams
COMPLEXITY. 
  • Intermediate
DURATION. 
  • 27 minutes

Training.

Course overview.
Learn about your business's requirements for training staff on their AML/CFT obligations.
LEARNING OUTCOMES. 
  • 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.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
  • No suggested next course, you're good to go.

See what people are saying about this course. 

See what people are saying
about this course. 

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