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AML Course for board members of Virtual Currency Companies - Lisbon 3:00 PM (5:00 PM EEST)

Executive Anti-Money Laundering (AML) training course is intended for Board members of Virtual Currency Companies to introduce requirements on how to comply with the new regulations. Duration: 60 minutes. Participation fee is 99 € per person. Speakers Mari-Liis Kurg and Marko Talur.

Time & Location

Contact us for the training dates
ZOOM

About the Event

In this course you will learn about:

  • Board member's Civil and Criminal Liability
  • Compliance with AML rules and regulations regarding virtual currencies
  • What is expected by the law and how to cope with FIU's new requirements?
  • What information is a company obliged to provide to FIU?
  • Board member's and Compliance officer's responsibilities according to law
  • Main money laundering concerns with virtual currency licences in Estonia
  • Next steps from the regulative perspective
  • Q and A session

Duration: 60 minutes. Speakers Mari-Liis Kurg and Marko Talur.

Participation fee is 99 € per person. For 2 people attending from the same company the price is 149 €.

Participants will receive certification.

Please note that this training session is followed by an in-depth COMPLOK ™ Compliance Officers course for crypto companies as requested by Estonian AML Act. Crypto companies who participated in the COMPLOK ™ Board Member course are entitled to a 20% discount.

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

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