COMPLOK AML Premium Training for Crypto Related Companies MLROs

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. It is a comprehensive training course which contains 4 parts for Crypto Companies AML experts, MLROs and Board Members who would gain in depth knowledge.

Duration: 2 days

Lecturers: Mari-Liis Kurg and Marko Talur

Price:  699€ + VAT

All participants will receive certification.

The course consists of 4 parts:

PART I: General Aspects of (Crypto) Compliance

• Roots of Compliance
• International Stakeholders
• Legal Environment
• Status of Crypto
• Effective AML program
• Understanding Virtual Assets
• Blockchain Features

PART II: Risk Governance and KYC

• Money Laundering Prevention System
• Risk Assessment and Risk Appetite
• Information Stored in Blockchain
• Customer Due Diligence
• Customer Risk Profile
• Specifics of PEPs and UBOs
• Source of Wealth and Funds

PART III: Financial Crime

• History of fighting financial crime
• International Sanctions
• Sanctioned Countries
• Crypto Sanctions
• Terrorism Financing
• Terrorist Organizations and Attacks
• Crypto Crimes

PART IV: KYC/AML in Practice: from screening to penalties

• Screening
• Monitoring
• High Risk Indicators
• Reporting
• Virtual Assets Specifics
• Case Studies
• Future Perspective