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
In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, canvasses a number of strategies to make compliance training more effective by breaking out of the current reactive, box-ticking paradigm. One of the goals of compliance training is to evolve to be more respectful of the user’s time and intellect.
GRC Solutions is proud to be included in the Training Industry Top 20 health and safety/compliance training companies for 2020!
Financial institutions will find it particularly challenging right now to ensure that staff understand the full details of their AML compliance program
Lean how easy it is to Build-Deploy-Edit-Report with Salt Adaptive in this webinar on Tuesday 28th July at 1pm AEST