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AML (Anti-Money Laundering) is a set of measures and procedures against money laundering and terrorist financing. It is an area that banks, financial institutions, and a number of other entities must comply with under Czech and European legislation.

Failure to comply with AML obligations can result in heavy fines, damage to reputation, and criminal liability. A well-designed AML framework helps organizations minimize risks, meet regulatory requirements, and protect customer trust.

AML certification confirms the knowledge and skills needed to implement and oversee an AML system. It is intended for compliance, risk management, and internal audit staff, as well as for managers who are responsible for compliance with legal obligations.