The Complete Guide to Employee Training: The Secret Weapon Against Financial Crimes

It is necessary for regulated entities to impart employee training to ensure AML compliance and effective mitigation measures.

It is essential that employees have complete knowledge about the risks associated when performing ML/FT risk mitigation activities.

We have created the complete guide for AML compliance department training, providing information useful for ensuring high level of competence in employees so that they can conduct day-to-day anti-money laundering tasks efficiently. The guide covers the following:

• Significance of AML Training
• Participants in AML Training
• Topics for AML Training
• Methods of Imparting AML Training
• AML Training-Related Record-Keeping

With the best quality AML training, you can save your business from being exposed to money laundering and terrorism financing threats. The training must be applied all across the organization to develop a AML/CFT culture.