Compliance training programs are essential for organizations to ensure that their employees understand and adhere to the regulations and laws that govern their industry. One important aspect of compliance training is anti-money laundering (AML) training. Anti-money laundering training is designed to educate employees about the laws and regulations in place to prevent and detect money laundering activities within an organization.
In today's rapidly evolving educational landscape, standardization plays a crucial role in ensuring quality and consistency across various learning modalities. With the increasing popularity of distance learning, it has become essential to establish clear and comprehensive standards to guide online education practices and uphold academic integrity.