Substantial training was carried out during the year on sensitive legislation and regulationssensitive legislation and regulationssensitive legislation and regulationssensitive legislation and regulations which in addition to the preparation of a “Compendium of the main sensitive legislation” also saw the launch of key training projects including the “Revision of the Group Anti Money-Laundering Model” designed to increase knowledge on up-to-date methods for managing and reporting suspect transactions, on adequate customer verification, on the money-laundering risk profiles and on recording obligations.