---
title: "Training: a Five Pillar element for ensuring a strong AML/CTF/Sanctions Program"
description: Crafting training programs for banks, FinTechs, and non-bank financial institution, Shaping strategies for training success, Tailoring learning materials.
---

[Resources | AML RightSource ](https://www.amlrightsource.com/resources)

# [Training: a Five Pillar element for ensuring a strong AML/CTF/Sanctions Program](https://www.amlrightsource.com/resources/training-a-five-pillar-element-for-ensuring-a-strong-aml/ctf/sanctions-program)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | July 31, 2020

In this installment of AML Voices, you will learn about:

-Recent enforcement actions which identify training deficiencies  
-Crafting training programs for banks, FinTechs, and non-bank financial institution  
-Shaping strategies for training success  
-Tailoring learning materials  
Assessing retention of AML concepts* *

 

[View full post](https://www.amlrightsource.com/resources/training-a-five-pillar-element-for-ensuring-a-strong-aml/ctf/sanctions-program)

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