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