AML premium training

The complete AML programme for the officer who has to answer to the regulator — eight modules, two assignments, a one-to-one exam.

01Overview

An eight-module deep dive that runs across two weeks and 50 academic hours. Built for AML compliance officers, specialists and board members who need more than fundamentals — covering culture, law, KYC, data, financial crime, virtual assets, risk and a final case-study workshop. Includes two written home assignments, a live Q&A and a one-on-one final exam.

02Course outline

01.Module 1 — Culture of compliance and the AML programme
02.Module 2 — Legal environment
03.Module 3 — KYC programme
04.Module 4 — Data requirements
05.Module 5 — Financial crime and sanctions
06.Module 6 — Virtual assets: recent changes, reporting and supervision
07.Module 7 — Risk management
08.Module 8 — Practical workshop and case studies
09.Two individual home assignments
10.One live Q&A session
11.One-on-one final exam

03Who should attend

AML compliance officers, specialists and board members deepening their expertise.

04Certification

A certificate is issued once both home assignments and the one-on-one exam are passed.

05Instructor

Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-01 · AML premium training

Format

On demand · online

Price

€999 + VAT

Reply within

1 working day

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