The most experienced lecturers across disciplines
Rezultati sastanaka AML Camelota bez prisustva javnosti na našem blogu
Training online or in the environment of your company, seminars with regulators, international conferences
Help with effective setup of AML / Compliance / Cyber systems
• Certified online seminars
• We will meet the legal requirements for mandatory AML training
• Varied selection of topics
• Revision / creation of the System of Internal Policies
• Risk assessment
• AML system test
• Knowledge across disciplines
• Proven by practice
• Our BLOG will keep you in the picture
Martina Uhrinová is a former methodology expert and investigator with 20 years of experience in the Anti-Corruption Police
Head of Department for Combating Organized crime and Corruption under the Ministry of Security. Representative in MONEYVAL and FATF.
Investigative journalist and founder of the Czech Center for Investigative Journalism
Back Office manager and lecturer of professional seminars
Czech cyberataths in the USA, currently living in Washington D.C.
AML officer with more than 16 years of experience in the anti-corruption police.
NCOZ analyst with 27 years of experience in the field of tax evasion and tax crime
Filip Novák specializes in capital markets, fintech, compliance and money laundering prevention.
Anyone who must comply with Act No. 253/2008 on certain measures against money laundering and terrorist financing. Do I have to have mandatory training by law? Verify that you are a liable person: LIST OF MANDATORY ENTITIES ACCORDING TO AML ACT §2 ACT. 253/2008 If you are not sure whether you are a liable person, write to us ...
