The AMLCO is to ensure that the training programme must be supplemented with obtained a minimum scoring of 70% in the post-assessment test to gauge the understanding of the attendees unless the staff has attended an external AML/CFT course in the same year & is able to produce proof of their attendance, unless otherwise exemted by senior management. The AMLCO is to identify the appropriate AML/CFT training for its staff according to their natrue of work and level of responsibility and is to ensure compliance to the following training frequency