June 28, 2022
Traliant, an innovator in online compliance training, today announced a new anti-money laundering (AML) training course that introduces employees to the essentials of money laundering and terrorist financing. Anti-Money Laundering is the latest addition to Traliant’s Promoting Ethical Practices in the Workplace Suite.
To learn more, please visit Traliant at Anti-Money Laundering (AML) Training
“AML training is one of the keys to managing compliance risk, avoiding the consequences involved in money laundering and financial crime and reinforcing employees’ role in maintaining a strong culture of ethics and compliance,” said John Arendes, Traliant CEO.