Training & Education Register

A record of all completed employee training for compliance purposes.

Completed Training Records
This register contains a consolidated list of all training activities.
Full NameTraining & Education TopicCourse TypeTraining ProviderDate Completed
Jane DoeAdvanced Customer Due Diligence (CDD)
Online Self Learning
SkillBuilder ProNovember 15, 2023
John SmithAML/CTF Foundations for Financial Institutions
Online Self Learning
SkillBuilder ProDecember 1, 2023
Peter JonesAML/CTF Foundations for Financial Institutions
Online Self Learning
SkillBuilder ProNovember 20, 2023
Peter JonesAdvanced Customer Due Diligence (CDD)
Webinar
External Experts Inc.December 10, 2023
Jane DoeAdvanced SAR Filing
Training & Seminar
Regulatory BodyJanuary 20, 2024