AML/CTF training and awareness-raising plan
The training plan, an essential tool
In compliance with anti-money laundering & counter terrorist financing (AML/CTF) requirements: Every professional shall have a training and awareness-raising programme for the whole personnel which observes highly qualitative criteria and whose content and calendar take into account the specific needs of the professional. This programme, as well as its realisation, shall be documented in writing.
The AML/CTF training plan ensures that all staff members of the company, including all members of the management bodies and authorised management, follow an appropriate AML/CTF training programme.
A three-year programme
The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.
ARCAD offers you a training plan built around the following elements: