- Who should watch
- Compliance Team
- Complexity
- Intermediate
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:
- 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.