top of page

Anti-Money Laundering and Counter Terrorism Financing e-course

Anti-Money Laundering and Counter Terrorism Financing e-course is designed to help those who work in regulated financial sectors (including Crypto Companies) and want to enhance their knowledge about AML and CTF.

Materials of the e-course are based on international standards: The Financial Action Task Force, Wolfsberg Group, EU directives and regulations.

The e-course is divided into five parts:

  • The first part is about understanding Risk Governance, Risk Assessment and Compliance function.

  • In the second part we are going to introduce Industry Standards.

  • In the third part we will go through the Know Your Customer processes and requirements.

  • The fourth part is dedicated to Financial Crime.

  • In part five we will walk you through High Risk Indicators.

The course is followed by a knowledge test.

After passing the knowledge test, participants will receive certification.

Starting with online course is easy and it can be conducted at a time and place suitable for you.

It is also a convenient solution for training large number of employees simultaneously.

Price will be agreed upon.

Contact us to enroll in the course and for more information.

bottom of page