Client Integrity Risk Training (CIRT) for client-facing staff

Business Case

An international Dutch bank is under increasing pressure to ensure that all of its client-facing employees receive proper compliance training. The program, which will be delivered by experienced trainers, must be designed to provide a clear understanding of the regulatory requirements and best practices. This investment in the bank’s future will ensure regulatory compliance, protect the bank from potential penalties and reputational damage, and improve the bank’s overall compliance culture and awareness.


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