Table

Table test

CBCS requirement regarding training
Description of nature and processes of AML, CTF & sanctioning, including developments, current techniques, methods, and trends	YES
Creating awareness of AML, CTF & Sanctioning, laws & regulations in this respect and reporting requirements	YES
Creating awareness of the need to verify client identity and scrutinize (anticipated) transactions	YES
Explanation of the vigilance policies and systems, including particular emphasis on customer identification and suspicious activity reporting	YES
Explanation of company’s policy and systems, including detection and procedures to follow-up	NO
Explanation of any changes to internal policies, procedures, processes, and monitoring systems	NO