Digital Training

  • Risk Governance Training
    Training is accessable immediately
    Digital learning platform
    This training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance. Duration: 2 hours
  • AML/KYC Fundamentals Course
    Training is accessable immediately
    Digital learning platform
    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: 1 hour Speaker: Mari-Liis Kurg
  • AML Premium Training for AML compliance officers
    Training is accessable immediately
    Digital learning platform
    This training is designed for financial institutions´ employees that would like to become AML compliance officers. It is a comprehensive training course containing 8 parts and it is dedicated for AML compliance officers, specialists or board members who would like to gain in depth knowledge.