DTFCs should not assign staff in the process of account opening, maintaining, updating, monitoring and processing of the transactions before attending courses on KYC, anti-money laundering measures, and ethical and professional behavior of Financial Institution.
176.
DTFCs should put in place continued training programs to provide on-job training to employees in these areas.
177.
DTFCs should include in their training programs, extensive training on the contents of these Rules and their applications.
