We deliver training to help employees understand regulation, compliance, and AFC. There are a range of courses available depending on audience type (this section does applies to the AFC organization, excl. Postbank).
- Graduate induction week for new joiners in AFC or Compliance departments
- Dedicated training sessions for graduates in all divisions highlighting the importance of managing AFC and conduct risk
- “First 100 days” induction process
- Various technical development programs on topics such as - “How to conduct an internal investigation”
There is a Group-wide AFC curriculum on courses covering AML, fraud awareness, anti-bribery and corruption and sanctions. Uptake of these courses is very high, with very low overdue ratios for late or non-completion.