AML training for employees of financial institutions is mandated by regulations in almost all countries in Asia.
Below are excerpts from AML regulations published by regulatory bodies of a few countries, highlighting the requirement of training on AML and related topics.... To know more about E-Learning, visit http://www.knowledgeplatform.com/
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KP Whitepaper: 5 Steps to an Effective Online AML Training
1. 5 STEPS TO AN EFFECTIVE ONLINE AML TRAINING
PUJA ANAND
CEO LEARNING SOLUTIONS, KNOWLEDGE PLATFORM
A KNOWLEDGE PLATFORM WHITEPAPER – 2009
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