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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:

  • The first part is about understanding Risk Governance, Risk Assessment and Compliance function.

  • In the second part we are going to introduce Industry Standards.

  • In the third part we will go through the Know Your Customer processes and requirements.

  • The fourth part is dedicated to Financial Crime.

  • 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. 

COMPLOK 
Pärnu mnt 12, 10148 Tallinn, Estonia
+372 5554 5709 | info@complok.eu

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COMPLOK  | All rights reserved

COMPLOK with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime