for Financial Institutions, Group Compliance Standard (GCS) Ensure that the appropriate AML/CFT procedures, including Customer due... Administer Computer Based AML/CFT training to all employees - Closely monitor status for annual Compliance CBT after rolled out...
Financial Sanctions for Financial Institutions, Group Compliance Standard (GCS) Ensure that the appropriate AML/CFT procedures... screening required by stakeholders. 5. Other Task Administer Computer Based AML/CFT training to all employees - Closely...