Online courses and seminars
Setting up AML systems
AML Compliance Cyber

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Whistleblowing and whistleblower protection
autor: Martina Uhrinova

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The most experienced lecturers across disciplines

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Training online or in the environment of your company, seminars with regulators, international conferences

Help with effective setup of AML / Compliance / Cyber systems

COURSES, TRAININGS, SEMINARS
We will support professionals, introduce newcomers to the world of regulatory obligations

• Certified online seminars
• We will meet the legal requirements for mandatory AML training
• Varied selection of topics

CHOOSE
AML SYSTEM SETTINGS
We will help with the effective setup of AML systems

• Revision / creation of the System of Internal Policies
• Risk assessment
• AML system test

CONTACT US
OUR LECTURER TEAM
Creates a unique learning material according to your assignment

• Knowledge across disciplines
• Proven by practice
• Our BLOG will keep you in the picture

Martina Uhrinová

Martina Uhrinová is a former methodology expert and investigator with 20 years of experience in the Anti-Corruption Police

Edin Jahić

Head of Department for Combating Organized crime and Corruption under the Ministry of Security. Representative in MONEYVAL and FATF.

Pavla Holcová

Investigative journalist and founder of the Czech Center for Investigative Journalism

Maria Holečková

Back Office manager and lecturer of professional seminars

Daniel Bagge

Czech cyberataths in the USA, currently living in Washington D.C.

Kamil Kouba

AML officer with more than 16 years of experience in the anti-corruption police.

Jan Staněk

NCOZ analyst with 27 years of experience in the field of tax evasion and tax crime

Filip Novák

Filip Novák specializes in capital markets, fintech, compliance and money laundering prevention.

WHO NEEDS IT

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 ...

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