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.

05Lecturer

Mari-Liis Soe

How to enrol

Request enrolment — we'll set you up within a week.

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 week

Related briefs

AC-02AML