59. The content of the specific training programmes delivered to persons with different levels of …

The content of the specific training programmes delivered to persons with different levels of exposure to ML/TF risks should be adjusted on a risk-sensitive basis as described in the EBA revised guidelines on ML/TF risk factors²² .

²² Guideline 6: Training of EBA revised guidelines on ML/TF risk factors: EBA/GL/2021/02

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/