ACAMS
CAMS · Question #650
AML training programs should extend beyond basic concepts to deliver targeted training by:
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AML/CFT Compliance Programs
Question
AML training programs should extend beyond basic concepts to deliver targeted training by:
Options
- Aoffering internal policies training, such as customer identification and verification procedures and
- Boffering general background and history training pertaining to money laundering controls.
- Coffering periodic refresher training on AML bases (usually annually) for existing employees.
- Doffering appropriate training tailored to the individual's specific roles, such as alerts for
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Topics
#AML training#role-based training#internal policies#compliance training