58. In addition to general education, for the purposes of Article 46(1) of Directive (EU) 2015/849 …

In addition to general education, for the purposes of Article 46(1) of Directive (EU) 2015/849 the AML/CFT compliance officer should assess the specific training needs within the credit or financial institution and ensure that adequate theoretical and practical training is provided to the persons exposed to different level of ML/FT risks, such as:

• a) persons working in the compliance function under the responsibility of the AML/CFT compliance officer;
• b) persons in contact with customers or tasked with carrying out their transactions (employees, agents and distributors);
• c) persons responsible for developing procedures or internal tools applicable to activities that may be sensitive to ML/TF risk.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.