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 conducting training on similar topics in banking compliance, especially in AML/CFT.
Click the picture to access the resource. Hope you find it useful.
Stay tuned to the blog.... I will be starting a new series next week!