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Digital Training
- Training is accessable immediatelyDigital learning platformThis training is about Know Your Customer Program
- Training is accessable immediatelyDigital learning platformThis training gives an overview of legal environment of anti-money laundering. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training gives an overview of data requirements. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training gives an overview of different types of financial crimes and sanctions. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training gives an overview of virtual assets. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training examines risk management. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training analyses different money laundering cases and teaches how to prepare risk assessment documents. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis training is designed to help those who work in regulated financial sectors and desire to enhance their knowledge regarding risk governance. Duration: 2 hours
- Training is accessable immediatelyDigital learning platformThis 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 Lecturer: Mari-Liis Kurg
- Training is accessable immediatelyDigital learning platformThis 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.
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