Anti-Money Laundering and Counter Terrorism Financing e-course
Anti-Money Laundering and Counter Terrorism Financing e-course is designed to help those who work in regulated financial sectors (including Crypto Companies) and want to enhance their knowledge about AML and CTF.
Materials of the e-course are based on international standards: The Financial Action Task Force, Wolfsberg Group, EU directives and regulations.
The e-course is divided into five parts:
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The first part is about understanding Risk Governance, Risk Assessment and Compliance function.
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In the second part we are going to introduce Industry Standards.
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In the third part we will go through the Know Your Customer processes and requirements.
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The fourth part is dedicated to Financial Crime.
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In part five we will walk you through High Risk Indicators.
The course is followed by a knowledge test.
After passing the knowledge test, participants will receive certification.
Starting with online course is easy and it can be conducted at a time and place suitable for you.
It is also a convenient solution for training large number of employees simultaneously.
Price will be agreed upon.
Contact us to enroll the course and for more information.
