Training is accessable immediately
|Digital learning platform
AML Premium Training for AML compliance officers
🎉September Special: Enjoy a 50% discount on the regular price! It is a comprehensive training course containing 8 parts and it is dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge.


Time & Location
Training is accessable immediately
Digital learning platform
About the event
Duration: 2 weeks program
Lecturer: Mari-Liis Kurg
Price per module:  125€+ VAT
Price for the full course: 899€ + VAT
Participant will receive certification after successfully passing 2 home assignments and final EXAM
The course consists of 8 modules on a digital learning platform, 2 individual home assignments, 2 live Q&A sessions, and a final exam.
- Module 1 Culture of Compliance and AML program: compliance background, AML program, business risk assessment, risk appetite statement, non-financial risks, customer risk assessment, customer verification, AML compliance officer duties and responsibilities, the culture of compliance, 3LoD, IT tools
- Module 2 Legal Environment: hierarchy, FATF, EU and local laws, standards, regulations, AMLA, supervisory body guidelines, internal policies and procedures
- Module 3 KYC Program: Â due diligence, enhanced due diligence, customer risk assessment, Â transaction screening, ongoing transaction and customer monitoring, specifics of PEPs and UBOs, source of wealth and funds, high-risk indicators
- Module 4 Data Requirements: storage requirements, data collection, GDPR requirements, data repository, data quality
Live Q&A session
1st Home Assignment
- Module 5 Financial Crime and Sanctions: money laundering, predicate crime, terrorism financing, history of fighting financial crime, international sanctions, sanctioned countries, terrorism financing, terrorist organizations and attacks, crypto crimes
- Module 6 Different types of virtual assets, recent changes in the law, reporting and supervisory: Blockchain structure and features, virtual assets, MiCA, AML Law, supervisory body (FSA, FIU, EBA, AMLA), SARs
- Module 7 Risk Management: Â 3LoD, business risk assessment, AML risk assessment, risk appetite statement, product risk assessment, geographical risk assessment
- Module 8 Practical Workshop and Case Studies: what went wrong, biggest ML cases analysis, we will learn how to prepare a risk appetite statement, risk assessment, product risk assessment, operational risks, geographical risk
Live Q&A session
2nd Home Assignment
1 on 1 EXAM
Outcome of the training:
After completing the training, the participant should be able to work as an AML compliance officer and knows:
- General aspects of crypto AML compliance
- AML compliance program
- Role of AML compliance
- How to assess risks in FI and prepare risk appetite
- Understand the importance of risk governance and legal environment
- How to perform customer risk assessment
- What IT tools can be used in order to prevent money laundering
- What constitutes a financial crime
- Different types of sanctions
- What are practical tools for combating money laundering in crypto companies
Learning environment: Webinar. Interactive lecture.
Length of the training:
50 Academic Hours (45 minutes) out of which 35 % is lecture and 65% independent work.
Requirements for passing the training:
The certificate for completing the training will be given after the passage of the knowledge test by answering correctly more than 60% of the questions.
We keep the right to change the course program if needed.