A: “Effective training includes practical examples and use cases tailored to the business.”
B: “Firms must keep accurate records of all AML/CFT training, including completion logs.”
D: “Staff should be aware of the consequences of non-compliance with AML/CFT obligations.”(CAMS 6th Edition, AML/CFT Training and Awareness)
Incorrect:
C: Training should be tailored and role-specific.
E: Third-party trainers are not required for effective training.
[References:, CAMS 6th Edition, Training and Awareness Programs, , , , ]
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