Targeted training
A risk-based approach to anti-money laundering training could reduce your overall training burden, free more time for planning content and allow you to focus on those who really need training. Peter Hazlewood sets out five simple rules to follow when implementing such an approach
Those of us that have been involved in this field long enough recognise that training is a logistical headache (research and development of content, booking venues, enrolling employees, tracking attendance, preparing management reports and providing management reports to auditors and examiners).
Given the scale and repetitiveness of the task, it often results in the production and roll-out of
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