Money Laundering and Terrorist Financing (AML)

Information about training

What you get from the training

Find out how a company can be used for money laundering or terrorist financing. We will introduce you to key legislation. You will see the importance of risk assessment as a fundamental prerequisite for meaningful process set-up. We will go through client identification and control together. You will understand why and how to work with risk factors identified in clients or partners, as well as why, how and to whom to report suspicious transactions.

It is recommended to complement this training with the International Sanctions course as they are closely related.

Training content

  1. Definition of terms
  2. 2. Reasons for combating money laundering and terrorist financing (legislation/financial crime/reputation)
  3. 3. Examples of forms of money laundering not only in the financial sector
  4. Obligations under applicable legislation
  5. Roles and responsibilities
  6. The importance of risk assessment
  7. Client identification and control
  8. Risk factors and working with them
  9. Unusual business operations and working with them
  10. Reporting suspicious transactions
  11. Infringement Notification System
  12. Silence

For whom it is intended

  • compliance specialist
  • in-house lawyer
  • Manager
  • risk manager
  • auditor
  • money laundering reporting officer (MLRO)

Form of training

  • Pre-registration


  • Compliance officer/AML officer

Our satisfied clients

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