compliance training policy

Hi everyone,

I have written IBA’s Compliance Training Policy and was hoping to get an idea of other agencies policies to see if our layout is similar, identify any gaps we may have/ what we may be beneficial to add, as well as how you conduct training.

At the moment IBA deliver all compliance training via 30 minute online modules through a Learning Management System, however would it be more engaging or a better way to train by having workshops/a compliance day?

Look forward to your responses.


Gemma Scott

Manager, Learning and Inclusion


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