Building an Impactful Anti-Financial Crime Training Program That Both Ticks the Box and Thinks Outside It
Have you thought about your training and development needs? This session examines the components for a successful Financial Crime Compliance (FCC) Training program. We delve into the regulatory requirements behind such training programs and delve into methods and techniques for engaging staff in professional development compliance. Whether you are the MLRO, head of learning and development, or managing people, this is one session you do not want to miss.
• Understanding the regulatory requirements driving training and development • Highlighting issues on conduct and behavior that impact the culture of compliance • Examining the learning framework necessary to be successful and tick the regulatory boxes.