Training & Education
To maintain a robust AML/KYC operation within your organization,
training and education are essential.
The most challenging aspect of AML/KYC is the fact that laws and regulations
are not black and white; they require interpretation.
That's why having well-informed and experienced individuals is crucial.
The risk of operating without these knowledgeable professionals is simply too great.
Setting up a comprehensive training portfolio would require
significant time investment, and there should be experts within your organization
binnen uw organisatie moeten zijn, niet alleen met kennis van
who possess not only domain expertise
but also the skills to train others.
This can become a highly costly endeavor.