135. Training should be tailored to the AML/CFT responsibilities of relevant staff, and senior …

Training should be tailored to the AML/CFT responsibilities of relevant staff, and senior management, and may include internal and external training courses and conferences, e-learning courses, newsletters, case study discussions, recruitment, feedback on completed tasks, and other forms of ‘learning by doing’. Where necessary and appropriate, competent authorities should also consider filling existing knowledge gaps through strategic hires or draw on the support of in-house specialists such as IT specialists.

135. A) Where multiple competent authorities are responsible for the AML/CFT supervision of the same sector in the Member State, competent authorities should consider providing joint training, to achieve a common understanding of the applicable framework and how it should be applied, and a consistent supervisory approach. Competent authorities may also benefit from knowledge sharing among competent authorities and with other relevant domestic and foreign authorities, such as prudential supervisors, the FIU, relevant EU bodies, and other countries’ AML/CFT supervisors .

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1. Vue d’ensemble

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1.3 Normes associées

2. Exigences identifiées

3. Normes associées

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