56. The AML/CFT compliance officer should oversee the preparation and implementation of an ongoing …

The AML/CFT compliance officer should oversee the preparation and implementation of an ongoing AML/CFT training programme. In cooperation with the human resources department of the credit or financial institution, an annual plan of training and education of staff should be documented and be referred to in the activity report to the management body as per paragraph 50.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/