The importance of training in achieving operational financial crime compliance

We can't repeat it often enough. Awareness of #financialcrime, risks and #compliance can only be built with continuous #training and #management #attention. Listen to this episode on the Fincircle podcast to Pieter Ris on how we help #banks - and #FIs in general - achieve operational compliance in the fields of #amlcft #kyc #cdd and other areas of preventing financial crime Fincircle - e-learning.