Which of the following is a requirement outlined in AML policy training?

The requirement that focuses on knowledge about submitting government reports aligns directly with the objectives of Anti-Money Laundering (AML) policy training. AML policies are designed to prevent and detect money laundering activities, which often involve extensive reporting obligations to government agencies. This training ensures that employees understand how to properly identify suspicious activities and the corresponding obligation to report these findings, which is crucial for compliance with legal and regulatory standards.

Additionally, the emphasis on government reports highlights the importance of documentation and adherence to regulations in the financial sector. Understanding the procedures and requirements for reporting suspicious transactions not only helps organizations meet their compliance obligations but also reinforces the significance of vigilance in combating financial crime.

The other options, while valuable in their own right, do not directly relate to the core objectives of AML training. Online marketing strategies, financial forecasting, and customer service enhancement do not provide the necessary knowledge and skills required to effectively combat money laundering and comply with regulatory expectations.