Which of the following are best practices to raise awareness and train staff regarding the risks related to financial crime? (Select Three.)

Question

Options

• ATailor training and offer regular training to all employees
• BTrain outside of daily operations and promote awareness of Compliance
• CTrain core AML topics once per year, at a minimum, to relevant employees
• DUse a variety of training methods and provide necessary resources to employees
• ECommunicate regularly and measure effectiveness of training

• A
  83% (20)
• B
  8% (2)
• C
  8% (2)

Explanation

A robust AML training program should incorporate the followingbest practicesto ensure awareness and ongoing engagement: Option A - Tailored and regular training: Training should berisk-based and role-specific, ensuring employees understand how AML applies to their function. Option D - Variety and resources: Use ofinteractive, digital, live, and scenario-based methodskeeps training effective and adaptable. Providing materials and resources supports continued learning. Option E - Communication and measurement: Ongoing AML awareness campaigns andfeedback mechanismshelp assess theeffectivenessof training and reinforce its importance.

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