Zoom Trainings

  • 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.
  • AML/KYC Fundamentals Course
    Contact us for the training dates
    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: 3 hours Speaker: Mari-Liis Kurg