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Monthly Archives: July 2016

E-Learning for AML – don’t waste your budget!

12/07/2016

In a recent interview with InCompliance, the UBS ‘rogue trader’ Kweku Adoboli said that “computer based training doesn’t work because it doesn’t reach into the emotional part of decision making”. We are hearing this more and more frequently. Not only from banks and financial institutions but also from…

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