ICT Views


5 best practice tips for training in AML and Compliance

by: (Director ICT Academic Faculty) on

Increased regulatory expectations, rising standards and best practice now makes it clear that rapidly clicking through a computer based training course does not mean people have been given the right kills to tackle the complex issues facing regulated firms today. 

 

We have seen failings and huge fines in large institutions for AML, ABC and Compliance issues where staff fail to think critically and put issues into the bigger context. What this means is that the expected standard has been raised when it comes to training and awareness. Regulators around the world increasingly expect to see evidence of an effective and risk based approach to training and awareness.

 

So what is best practice in training for AML and Compliance?

 

ICTW10970-01 - 5 Things That Work For Training

 

Further reading

 

-

 

Are you interested in studying for an ICA course but would like to see for yourself what it's like studying with us before you make a decision? Access our course demo for the ICA Certificate in AML for a taste of what it's like to study with us.

 

Want to study with International Compliance Training? Take a look at our extensive qualification suite.

Categories :

0 Comments :

Comment

Archive

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2017 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51