These Executives are provided with adequate training on AML and anti-corruption policies and procedures as well as with daily telephone support by (a) the Anti-Money Laundering and Combating the Financing of Terrorism Functional Area, (b) the Due Diligence Measures and Suspicious Transactions Administration Functional Area and (c) the Restrictive Measures Monitoring and AML System Administration Functional Area of the Compliance Division, to ensure that they are able to identify and efficiently handle such incidents.