Have you thought about your training and development needs? This session examines the components for a successful Financial Crime Compliance (FCC) Training program. We delve into the regulatory requirements behind such training programs and delve into methods and techniques for engaging staff in professional development compliance. Whether you are the MLRO, head of learning and development, or managing people, this is one session you do not want to miss.
Understanding the regulatory requirements driving training and development
Highlighting issues on conduct and behavior that impact the culture of compliance
Examining the learning framework necessary to be successful and tick the regulatory boxes.