CmaBylaw
Executive Bylaws
7-9 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Seven: Continuing Obligations
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Thursday, 16 February 2017
A Licensed Person must have educational programs in place for training all new and current employees. Ongoing training must also be provided at regular intervals to update the staff’s information, build their capacities and ensure they are well aware of their responsibilities; in particular those who deal with the public directly and help clients open new accounts.
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