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• We will meet the legal requirements for mandatory AML training
• Varied selection of topics
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• Risk assessment
• AML system test
VIDEO ABOUT US
Jan Kraus Show
Aktualne.cz
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WROTE ABOUT US
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 …
