Importance of Adequate Compliance Trainings


The importance of good and adequate compliance trainings cannot be understated.

One more bank was fined because the staff did not properly apply the Anti-Money Laundering procedures. EUR 15 million, this is a lot of money!

What if they had the proper compliance training? Maybe they would have known better! 🤔

It is time to get better compliance trainings. Time to use Serapy!

Relevant online article here:

Start improving compliance and reducing risks today.

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