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How to Ensure Real Value from Your AML/CFT Training with Jo French

How to Ensure Real Value from Your AML/CFT Training

Description

A look at the best practices for delivery of effective AML training.

Course Content

  • Why is AML training & education mandatory?
  • What is your message, is it fit for purpose and relevant?
  • Ensuring the message is heard
  • How do you know - testing, evaluation and follow up
  • Delivery options - what works best for your firm?

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