
Generate AML Compliance Training Report for Staff
N.B. N.B. Ensure data is collected pre- and post-implementation to accurately capture the impacts of knowledge transfer.
📄 Prompt Template
Prepare a comprehensive report on the completion status of the Anti-Money Laundering (AML) compliance training program for [Company]'s employees. Include metrics such as completion rates, assessment scores, and compliance with required training deadlines. Highlight any areas where training compliance has fallen short, including specific departments or teams that need additional attention. Provide recommendations for addressing gaps in training and ensuring that all employees understand their role in identifying and reporting suspicious activities.