Frequently adapting the material to specific needs is challenging, as every member of the team has to go through AML compliance training. Not everyone, especially AML compliance personnel gets enough from introductory training.
Training should never stop and be an endless process, so your workers are in date with the latest regulatory or any internal operational changes, are aware of tipping off, and be mindful when clients' behavior is doubtful.
Demire Inc helps to:
• give preparatory, refresh or specifically train all levels of your company workers on AML / CTF topic;
• develop a program of training;
• set up processes of record-keeping.