Planning and Designing an Effective AML-training Program for Financial Institutions and Auditing its Efficiency

Riitta Erkko

AML/CFT-training is an essential component to raising awareness among an organization’s staff, concerning money laundering and terrorist financing risks, and to observing methods potentially related to money laundering or terrorist financing in the financial industry. Effective training can be considered the first, last, and best AML/CFT tool for risk management and control.

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