AML 15.4.6 AML 15.4.6
A Relevant Person must be able to demonstrate that it has complied with the training and awareness requirements in Chapter 13 through appropriate measures, including the maintenance of relevant training records.
Guidance
The Regulator considers that "appropriate measures" in Rule 15.4.6 may include the maintenance of a training log setting out details of:
a. the dates when the training was given;b. the nature of the training; andc. the names of Employees who received the training.