COVID-19 INSPIRES INNOVATION IN ONLINE REMOTE AML/CFT TRAINING
October 2nd, 2020
COVID-19 and the expansion of home-based working it has forged has posed significant challenges to AML/CFT training and mentoring. As a result, vendors, AML bodies and experts have been developing new services and strategies to ensure that AML officers keep their skills honed during the pandemic.
The Financial Action Task Force (FATF) has released advice recommending that AML reporters use technology, including fintech, regtech and suptech “to the fullest extent possible”, including for training? This must continue, said FATF, including advice on how to use ...
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