Module 25 : Internal Reporting / Staff Training
Summary / What you Will Learn: Staff training What to include Internal reporting procedures Policies and procedures with sample document Consider outsourcing reporting agencies When it comes to staff training in terms of money laundering and fraud, your focus is to prevent fraud from happening and detect it as quickly as possible. It doesn't matter the size of your company or where you are in the world, what matters is that you ensure your teams are knowledgeable and updated...
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