Thu, Oct 08



COMPLOK ™ AML/KYC Light Training ENG

ASK FOR THE PRIVATE TRAINING. This Anti-Money Laundering (AML), Know Your Customer (KYC) training course is designed to help those who work in regulated financial sector and desire to enhance their knowledge. 4 academical hours. Speaker Mari-Liis Kurg. Moderator Martin Ilumets.

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COMPLOK ™ AML/KYC Light Training ENG

Time & Location

Oct 08, 2020, 10:00 AM – 2:00 PM GMT+3


About the Event

In this training you will learn about:

  • Risk management and legal environment: Risk management, line of defense 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 basis of public sources

Target group: All AML Staff. All participants will receive certification.

Participation fee 259€ 

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