TRAINING FOR AML DEPARTMENT STAFF

This training provides the fundamentals of developing and implementing a country risk assessment to minimize the threats of money laundering and terrorist financing.

You will gain practical skills in managing geografic risks and equips participants with a ready-to-use tool to ensure compliance with regulatory standards.

What you will learn:

• Understand international AML requirements related to geografical risk assessment (FATF recommendations, EU directives).
• Identify key geografical risk factors: transparency, corruption and criminal levels, sanctions and other.
• Develop and maintain a country risk assessment as part of your company’s risk management framework to support decision-making on customer due diligence measures.

In this training, you will learn about what shell companies are, the different types that exist, whether they are legal and how to recognize them, as well as the risks they may pose and how to interact with them.

Additionally, you will find out which legislation in the UK regulates the activities of shell companies, as well as which companies are included in the official list of shell companies.

In this training, you will learn about what Shell companies are, what their varieties are, whether they are legitimate and by what signs they can be recognized, as well as what risks they may pose and how to interact with them.

The legislation in the Czech Republic regarding AML/KYC can be confusing. We will help clarify the requirements of Act 253/2008 and avoid issues in identifying your clients.

Navigating Czech Republic’s Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations can be complex. We guide you through the process of client identification and data verification, ensuring you meet the requirements of Act No. 253/2008 Coll.

This course provides participants with practical knowledge for conducting Customer Due Diligence for PSP (Payment Service Provider) and EMI (Electronic Money Issuer).

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

Customer Due Diligence имеет решающее значение для бизнеса в Чешской Республике. Она включает в себя проверку личности клиентов и оценку рисков для предотвращения финансовых преступлений.

Обеспечьте соблюдение закона № 253/2008 Coll. и защитите свой бизнес.

This course provides participants with practical knowledge for conducting Customer Due Diligence for Crypto-Asset Service Provider (CASP).

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

This course provides participants with practical knowledge for conducting Customer Due Diligence for Forex.

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

This course provides participants with practical knowledge for conducting Customer Due Diligence for Casino.

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

This course provides participants with practical knowledge for conducting Customer Due Diligence for Betting.

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

This course provides participants with practical knowledge for conducting Customer Due Diligence for Adult.

Participants will learn the principles of risk assessment and conducting of control for this category of clients to ensure compliance with AML requirements.

The training focuses on developing competencies to meet AML standards.

From this training, you will learn what sanctions are, what the purpose of their introduction is and what types of sanctions are there.

As well as by whom sanctions can be imposed and what consequences there may be for violating them.

In addition, you will learn how to track the effect of sanctions, as well as determine whether your partners, counterparties, or certain goods are subject to sanctions.

From this training, you will learn what sanctions are, what the purpose of their introduction is and what types of sanctions are there.

As well as by whom sanctions can be imposed and what consequences there may be for violating them.

From this training, you will learn about what the PEP status is, and who can be assigned this status, as well as receive a list of PEP positions.

In addition, you will learn what risks arise when interacting with PEP and how to minimize them. You will also know what legislation regulates the identification of PEP and what will happen if you do not monitor the status.

From this training, you will learn what the Client Risk Assessment system consists of, what its components are, which elements increase and which ones decrease the client’s risk level.

In addition, you will also learn how to interact with a client depending on their risk level, as well as how often the risk level needs to be reviewed and updated.

From this training, you will learn what a Suspicious Activity Report is and what its purpose; you will study the submission process and understand when it needs to be submitted.

In addition, you will learn about the key elements of SAR and the nuances of its storage.

This course provides participants with knowledge and practical tools for developing and enhancing a fraud prevention policy for payment systems.

The training focuses on current types of fraud related to digital payments and modern methods of counteracting them.

The program is designed for companies offering electronic payment services, crypto platforms, and financial institutions aiming to establish or improve their fraud risk management systems.