13. A Trainer's Perspective: A Resource
This week, to end the 3 month series on AML/CFT essentials, I prepared a small booklet with tips for those whom are/will be involved in...
12. A Trainer's Perspective: Key Topics to Cover (2)
Last week we looked at some of the key topics we need to teach in order for the class to be equipped in their understanding of AML/CFT....
11. A Trainer's Perspective: Key Topics to Cover (1)
Based on last week's post, we looked at some of the ways an AML/CFT class can be conducted for high levels of engagement, learning,...
10. A Trainer's Perspective: Methods of conducting a AML/CFT training program
For the past month or so, I have highlighted the official stuff: the regulations, the guidelines, the details within the guidelines and...
9. A Malaysian Banking Perspective: Setting up a Training Framework
Last week we saw what are the Training requirements for banks under the BNM guidelines on AML/CFT. Today we want to spend some time...
