top of page
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.
bottom of page