In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, addresses the question, "What if you want to take your post-training analysis to a higher level and begin a more robust consideration of the effectiveness of compliance training?"
In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, discusses the requirements for creating and managing an up-to-date, effective, and efficient compliance training program. The design of a compliance training program must be rigorous and utterly professional - there is no place for amateurism.
Justin Muscolino - Senior Compliance Training Consultant, continues his thoughts on AML policies and what the future holds moving into the new year.
The COVID-19 new normal has created challenges for training and development teams that must keep staff engaged while providing the same experience of training and learning across the board, irrespective of the learner’s location