Compliance and AML training

Do you want to have an overview of Compliance and AML? You can order a ONE-ON-ONE online training (1 instructor + 1 participant).

The training is aimed at familiarizing the participant with Compliance, i.e. with risks, the system of controls and information obligations, the principles of measures against the legalization of income from criminal activity and the financing of terrorism (AML), the obligation to find out and register the real owners of business companies and other entities, and with the upcoming legislation.

Compliance is a term for a set of measures and procedures ensuring the compliance of internal regulations and directives with the legislative requirements of the legislator while simultaneously observing corporate culture and ethics and is based on the English phrase to comply with . Due to the number of laws and directives, Compliance is becoming a necessity even for small and medium-sized companies.