In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, addresses the question, "What if you want to take your post-training analysis to a higher level and begin a more robust consideration of the effectiveness of compliance training?"
In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, discusses the requirements for creating and managing an up-to-date, effective, and efficient compliance training program. The design of a compliance training program must be rigorous and utterly professional - there is no place for amateurism.
In this article, Thomas Fox, Compliance Evangelist based in Houston, TX, canvasses a number of strategies to make compliance training more effective by breaking out of the current reactive, box-ticking paradigm. One of the goals of compliance training is to evolve to be more respectful of the user’s time and intellect.
Financial institutions will find it particularly challenging right now to ensure that staff understand the full details of their AML compliance program