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Training is accessable immediately

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Digital learning platform

Legal Environment

This training gives an overview of legal environment of anti-money laundering. Duration: 2 hours

Legal Environment

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.

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