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AML-CFT Intro
Introduction to the legislative obligations to combat money laundering and terrorist financing
- No experience required
The course is designed for anyone who needs to gain a basic overview of AML (Anti-Money Laundering) and understand how the fight against money laundering and terrorist financing is applied in practice.
A practical explanation of the obligations and basic procedures of AML compliance. You will gain a compex knowledge to the responsible person as well as the legislation. The course is also suitable for beginners with no previous experience in this area.
The most common graduates:
Those interested in AML issues
Employees of banks, financial institutions and law firms
Entrepreneurs, managers responsible for compliance with AML rules
What will you learn
More information- Learn what is AML
- Understand the basic AML procedures and tools
- Comply with the requirements of the "obliged person" and Act 253/2008 Coll.
- Understand and respond to the latest trends in AML/FT issues
Terms
Fully booked
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Timeline
- Block length 90
- Teaching hours 3
- Refreshments Yes
- Exam No
The AML intro course serves to provide a basic understanding of the obligations of obliged persons under Act No. 253/2008 Coll., on Certain Measures against the Legalization of Proceeds from Crime and Terrorist Financing (AML Act).
The course will focus on the prerequisites used to identify a suspicious transaction, procedures for learning the principles of proper identification and control of clients and other practical procedures so that graduates can practically master the basic requirements imposed on obliged persons under the AML Act.
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+420 222 553 101
- Otevřeno Po–Pá, od 9:00 do 17:00
