+136. Competent authorities should ensure that relevant training is provided in a timely manner …
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136. Competent authorities should ensure that relevant training is provided in a timely manner …
Competent authorities should ensure that relevant training is provided in a timely manner especially for new staff and in case of significant changes within the AML/CFT supervisory framework. Competent authorities should ensure that the AML/CFT expertise of their staff remains up to date and relevant, and includes awareness of emerging risks, as appropriate.
1. Vue d’ensemble
| Intitulé |
Réglementation |
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1.1 Références
1.2 Exigences identifiées
1.3 Normes associées
2. Exigences identifiées
Exigences
| Source |
Exigence |
3. Normes associées
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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