Board oversight involves more than approving policies and receiving compliance reports. Directors need to understand the risks well enough to ask the right questions.
Could your Board answer these?
🔎 What are our most significant financial crime risks?
📊 How do we know our key controls are working?
⚠️ Which weaknesses remain open, and what is being done about them?
Without relevant training, these questions may go unasked—even when reports are regularly presented to the Board.
At Acrion, directors can complete AML/CFT training at their own pace through our online portal. The training includes a knowledge test, with a certificate issued automatically upon successful completion.
To learn more, contact us at info@acrioncompliance.com
Navigating Compliance. Managing Risk. Differently
