+32. Training should be tailored to staff members and their specific role. It should be timely and …
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32. Training should be tailored to staff members and their specific role. It should be timely and …
Training should be tailored to staff members and their specific role. It should be timely and ad-equate to enable the financial institution to comply with restrictive measures. Within a group this activity can be performed – fully or partially – by the parent company.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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