62. Where certain training activities are outsourced to a service provider, the AML/CFT compliance …

Where certain training activities are outsourced to a service provider, the AML/CFT compliance officer should ensure (i) that the service provider has the required AML/CFT knowledge to guarantee the quality of the training to be provided, (ii) that the management conditions of the outsourcing are set and respected, and (iii) that the content of this training is adapted to the specific features of the credit or financial institution concerned.

4.2.5 Relationship between the AML/CFT compliance function and other functions

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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