Training is accessable immediately
|Digital learning platform
Legal Environment
This training gives an overview of legal environment of anti-money laundering. Duration: 2 hours
Time & Location
Training is accessable immediately
Digital learning platform
About the event
The digital training about Legal Environment covers:
- Hierarchy
- FATF, EU, and local laws
- Standards
- Regulations
- AMLA
- Supervisory body guidelines
- Internal policies and procedures
All participants will receive certification
Target group: All employees of the financial sector
The participation fee per person is €129 + VAT
Contact us for an offer designed for your team.
Outcomes of the training:
After completing the training, the participant understands the legal environment of anti-money laundering.
Duration of the training:
2 hour out of which 90% is lecture and 10% independent work
Learning environment:
Webinar. Interactive lecture on an e-learning platform
Requirements for passing the training:
The certificate of completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.