After interviewing leading experts in AML and instructional design, it has become clear that the single most significant factor in delivering effective training is relevance. Training that resonates with the user, that feels like it was written with his or her particular industry, practice area or job role in mind, works.
We have created a guide presenting a strong business case for making relevance an important factor when choosing which AML training to enrol your staff in. It covers the industries with the highest risk of money laundering.
The guide covers the following sectors:
- Accountancy
- Legal
- Financial services
- Cryptocurrency businesses
- Property
