Thu, Oct 01|
COMPLOK ™ AML/KYC Light Training ENG
REGISTRATION IS CLOSED This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sectors (including Crypto Companies) and desire to enhance their knowledge. Duration: 4 hours. Trainer Mari-Liis Kurg. Moderator Martin Ilumets.
Time & Location
Oct 01, 2020, 10:00 AM – 1:30 PM GMT+3
About the Event
In this training you will learn about:
- Risk management and legal environment: Risk management, line of defence functions, MLRO, AML program, risk assessment, standards, regulations, directives, laws, guidelines.
- Know-your-customer: Definitions, minimum data, customer life cycle monitoring, customer risk assessment, implementation of due diligence measures.
- Financial crime: Types of crime, predicate offense of money laundering, types of sanctions, terrorist financing, current trends.
- Prevention of money laundering in practice: Business relationship ongoing monitoring, suspicious transaction vs. unusual transaction, non-transparent transactions, reporting to Financial Intelligence Unit, case studies on the basis of public sources.
Target group: All AML Staff.
Participation fee 259 € per person.
All participants will receive certification.