compliance-training

AML/CFT – TRAINING CAN BE FUN

I believe training should be fun – that way staff remember what they have learnt.  Using examples that are seen every day, they can apply what they have learnt as soon as they get back to their desk. 

FATF consider staff to be the greatest asset in protecting their employer from criminals.  Ensure your staff are inspired to protect your business and know how to do so, and then they will.