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Digital Training

  • KYC Program
    Training is accessable immediately
    Digital learning platform
    This training is about Know Your Customer Program
  • Legal Environment
    Training is accessable immediately
    Digital learning platform
    This training gives an overview of legal environment of anti-money laundering. Duration: 2 hours
  • Data Requirements
    Training is accessable immediately
    Digital learning platform
    This training gives an overview of data requirements. Duration: 2 hours
  • Financial Crime and Sanctions
    Training is accessable immediately
    Digital learning platform
    This training gives an overview of different types of financial crimes and sanctions. Duration: 2 hours
  • Virtual assets
    Training is accessable immediately
    Digital learning platform
    This training gives an overview of virtual assets. Duration: 2 hours
  • Risk Management
    Training is accessable immediately
    Digital learning platform
    This training examines risk management. Duration: 2 hours
  • Case Studies and Workshop
    Training is accessable immediately
    Digital learning platform
    This training analyses different money laundering cases and teaches how to prepare risk assessment documents. Duration: 2 hours
  • 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 Lecturer: 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.
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