The importance of good and adequate compliance trainings cannot be understated.
One more bank was fined because the staff did not properly apply the Anti-Money Laundering procedures. EUR 15 million, this is a lot of money!
What if they had the proper compliance training? Maybe they would have known better! 🤔
It is time to get better compliance trainings. Time to use Serapy!
Relevant online article here:
Take action now and request a demo.
