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Money Laundering Bulletin

Virtual, real or hybrid? - AML training post pandemic

One benefit of Covid-19 is it forced the pace of online development in communications and meeting applications, enabling compliance teams to still work collaboratively, but is distance learning and testing to be the standard going forward; will in-person workshops make a come-back; or are various mixes of the two most likely? Keith Nuthall talks to experienced instructors about the advantages and shortcomings of AML/CFT training online and looks at the event and tuition formats now offered by commercial producers and trade associations.

One benefit of Covid-19 is it forced the pace of online development in communications and meeting applications, enabling compliance teams to still work collaboratively, but is distance learning and testing to be the standard going forward; will in-person workshops make a come-back; or are various mixes of the two most likely? Keith Nuthall talks to experienced instructors about the advantages and shortcomings of AML/CFT training online and looks at the event and tuition formats now offered by commercial producers and trade associations.

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