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This training aid is just one of 100+ free compliance training resources, including assessments, best practice guides, checklists, desk aids, eBooks, games, handouts, posters, training presentations and even e-learning modules!
We have an AML Roadmap to help you navigate the compliance landscape supported by several financial crime prevention courses in our Essentials Library.
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Finally, SkillcastConnect provides a unique opportunity to network with other compliance professionals in a vendor-free environment, as well as exclusive benefits, including access to our free online learning portal.
How this training will help?
Our free training aid will provide your staff with guidance on how to assess and minimise money laundering risks.
These risk assessment tips outline practical measures that you and your employees can take to minimise your risk exposure to money laundering and terrorist financing.
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An instructor is a teacher. One can be an instructor of just about anything, but it usually applies to teaching hands-on skills, like a water-skiing instructor or the instructor of the knitting class held at the community center. When you instruct, or teach, other people how to do something, you are their instructor.
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