Legal environment

Know which rule actually governs the decision in front of you — from FATF down to your own internal policy.

01Overview

When a decision is questioned, "we thought that was fine" is not an answer. This course maps the full stack — FATF recommendations, EU directives, local law, regulator guidance and a firm's own policies — and shows which layer wins when they pull in different directions, so the calls your team makes can be traced back to the rule behind them.

02Course outline

01.Hierarchy of rules
02.FATF, EU and local laws
03.Standards
04.Regulations
05.AMLA
06.Supervisory body guidelines
07.Internal policies and procedures

03Who should attend

Compliance staff who want a clear, current picture of the legal stack governing AML.

04Certification

Score 80% or higher on the final test and a Complok certificate is issued in your name.

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-05 · Legal environment

Format

On demand · online

Price

€129 + VAT

Reply within

1 working day

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