- Opening bank accounts
- AML consulting
- Business support
- Сompanies for sale
The growth of the financial sector is impossible without a constant influx of professional staff. Modern economic development trends increase requirements not only for the level of qualifications but also for the range of professional fields of specialists. The volume of information required for the professional activity of an employee is increasing rapidly, which forces an ability to find and use new technologies of work, apply them in practice, and form the capacity for constant self-education.
COREDO’s specialist training programme is a quick, easy and effective way to train qualified professionals and increase their AML awareness. Well-trained staff will help organisations meet their regulatory obligations and prevent the negative impact of money laundering, and combating of financing of terrorism risks.
All AML professionals who need to be certified as required by regulators
Professionals who are already working in the AML field and are keen to improve their knowledge and skills to reach career heights
Companies wishing to train or upgrade the skills of their AML specialists and confirm their level of qualification with the appropriate certificate
Newcomers who are interested in gaining basic knowledge to get a good start in their AML career
This training programme is designed for those who wish to start a career in the AML field or who already hold some position in the field. The training programme covers the main aspects of money laundering and initiatives taken to combat terrorism, including financial institutions’ regulations. The programme focuses on the role of the officer from a practical perspective. Participants in this programme will learn about the importance of customer due diligence and sanctions monitoring, and examine the risks associated with emerging industries such as cryptocurrency and electronic payments.
By the end of this programme, you will be able to
In addition, as part of the training, you will:
A deeper understanding of AML practices, problems and solutions
A better understanding of the tasks involved and confidence in their successful completion
The ability to correctly report on client activities and transactions
Increased ability to lead, develop and motivate colleagues
The training programme is results-oriented and practice-oriented. COREDO experts will provide participants with all relevant information and then help them to assimilate it through discussion and practice. The training programme includes support materials, case studies, live group briefings, presentations and relevant assignments to enhance learning. In addition, training participants will receive an overview of anti-money laundering and counter-terrorist financing best practices.
Ample time is allocated in the programme for a Q&A session, where participants can ask the trainer questions and receive appropriate answers. This training will provide and reinforce key aspects of the AML subject in an inspiring and engaging learning environment.
The training programme can be organised as individual lectures at the COREDO office in Prague or as online training. To participate in the online training, the trainee must have the appropriate software: Zoom and a proper internet connection. In addition, for a fee, COREDO specialists can provide training directly at your office.
In the theoretical part, the participant will have to pass a test consisting of both open-ended questions and multiple choice questions. During the theoretical part, the professional will have to demonstrate knowledge of the basic principles of money laundering as well as the ability to navigate the legal and regulatory framework.
In the practical part, the practitioner will have to analyse the case, identify the risks and describe the necessary actions to combat money laundering. During the practical part, the practitioner should present the results of their audit.
The main requirement of the regulatory authorities for an AML professional is sufficient knowledge and skills in the field, including an understanding of the applicable AML regulatory framework. The required knowledge and skills should always be documented.
After completing the training programme and a short assessment, each participant receives a personalised certificate.