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AML/CTF
Get a basic overview of AML/CFT issues
The quickest way to comply with the legislative obligation of Act 253/2008 Coll. Obliged persons must ensure professional competence for the detection/prevention of money laundering and terrorist financing.
Course offer
You will get a basic overview of AML/CFT issues
Participants will learn about their obligations, identifying high-risk clients and transactions, and basic AML procedures.
AML-CFT Intro
Become an AML/CFT specialist, comply with Act 253/2008 Coll. and increase your qualification.
2 day course including certification. Gain professional competence and increase your market value.
Get an accredited AML/CFT certification, meet the requirements of Act 253/2008 Coll. and prepare for inspections by the Czech National Bank and the Financial Intelligence Unit. Become an expert in the detection and prevention of money laundering and gain your value in the job market.
AML Foundation
Two-day Anti-Money Laundering (AML) course for all obliged entities to fulfill the obligations under § 23 of Act No. 253/2008 Coll.
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+420 222 553 101
- Otevřeno Po–Pá, od 9:00 do 17:00
