20. A simple blood test from your staff proves that you provided all required training – you’re off the hook!
21.
22. We’re not resting on our laurels – we’re working on compliance sugarcubes …
23. … and our 2.0 enterprise viral version - where competence can be spread simply by sharing pens or shaking hands! … gosh – I suddenly realise what a Money Laundering Reporting Officer does! How exciting!
24. So, calling all Compliance Officers Don’t rely on haphazard overpriced time-intensive training that can’t be proven to work!