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AML/KYC Premium Training for Crypto Companies

This training is designed for Crypto Companies that would like to comply with new AML Law requirements (comprehensive training course which contains 4 parts for Crypto Companies AML experts and Board Members). The training is offered both in English and in Estonian.
AML/KYC Premium Training for Crypto Companies

Time & Location

Contact us for the training dates
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About the Event

Our courses intend to familiarize employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime. This training is designed for Crypto Companies that would like to comply with new AML Law requirements (comprehensive training course which contains 4 parts for Crypto Companies AML experts and Board Members ).

Duration: 12 hours plus AML support.

Lecturer: Mari-Liis Kurg. 

The course consists of 4 parts:

1. PART: Legal Environment 3 hours

  • MLRO/Compliance Officer´s Civil Liability, Fit and Proper, obligations 
  • Applicable laws and regulations
  • Supervisory
  • Outsourcing

2. PART: Practical workshop of Risk Governance 3 hours

  • How to conduct ML/TF Risk Assessment
  • Elements for Risk Appetite Statement
  • Risk Management: 3 Line of Defences

3. PART: Effective AML Program 3 hours

  • Customer Onboarding Requirements: identification and verification of private and legal entities/clients and their representatives, customer lifecycle process, measures to assess customer related risks, due diligence
  • Data Retention: registering, submitting, saving, and deleting data
  • Sanctions: customer and transaction screening requirements
  • Transaction Monitoring: offline and online

4. PART: Red Flags and Suspicious Activity 3 hours

  • How to detect suspicious customer activity and implement necessary due diligence measures, their compliance with the risk assessment
  • How to design and implement controls
  • Reporting suspicious activity
  • Trends

All participants will receive certification.

Participation fee: 799€ per person.  

Size of a group: maximum 10 people

Training lasts for 2 days (in total 12 hours). 

Suitable dates for the training will be agreed upon with the participants individually.

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