AML Voices Webinars

Training: a Five Pillar element for ensuring a strong AML/CTF/Sanctions Program

July 2020 - In this installment of AML Voices, you will learn about:

-Recent enforcement actions which identify training deficiencies
-Crafting training programs for banks, FinTechs, and non-bank financial institution
-Shaping strategies for training success
-Tailoring learning materials
Assessing retention of AML concepts