AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)
AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)
AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)
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AML/CTF: Suspicious Activity Reporting (SAR) and anti-tipping off FAQ advice for staff (three-page A4 document)

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About:

Compliance training aid for FinTechs. Provide staff with editable takeaways. The contents include:

  • FAQ (suspicious activity) (one-page PDF)
  • FAQ (tipping off) (one-page PDF)
  • Useful Resources (one-page PDF)

Embed within your bespoke e-learning training or send out as an awareness newsletter. Editable, using PDF software (e.g. Adobe Acrobat Pro). However, If required, we can personalise the handout for you. Email: support@frisk-online.com. Additional fees apply for personalisation.

Product description:

This download (ZIP folder) includes vector and bitmap files. Formats enclosed: .PDF, .AI, . JPG, .SVG. The image dimensions in this download are as follows:

  • A4 (Portrait)
  • 210mm (Width) x 297mm (Height)
  • 2480 pixels (Width) x 3508 pixels (Height)

    Terms:

    Frisk's Terms and Conditions apply to the use of these training materials.