Compliance: How to combine AFEST & ROI?

Pitchboy and Qualis talk about compliance training.
Lo

-

55 min reading

The Sapin 2 law and its sixth pillar require you to train and prevent the risks of money laundering and corruption. Compliance training is an obligation for you.

🔹 How can you deployAction Formation En Situation de Travail in your regulatory courses?

🔹 What solutions are available to you?

🔹 How can you reduce the risk of non-compliance with regulations?

🔹 How do you measure training ROI?

 

Three concrete case studies are presented (banking/insurance, real estate, industry).

LinkedIn
Twitter