AML Online Training - any experience?
I'm thinking of outsourcing my anti-money laundry training for myself as MLRO and my staff.
Mainly so that I know that we are all up to date and but also so that I can tick the box to say that the staff have received training.
There are a number of firms offering online training. Has anyone experience of these and if so which would you recommend using ...or avoiding
Many thanks
Martin
- Claiming Homes Expenses 121 2
- CGT - PPR working abroad 70 1
- Payroll software 201 5
- Rent free property 263 7
- BUILDING A WEBSITE 536 19


SWAT