home
order
blog
reference
contact

English
- Čeština
- B/H/S

home
order
blog
reference
contact

English
- Čeština
- B/H/S

ORDER

AML – EN

Training order

Obliged person

Your lecturer for the chosen topic

Daniel Bagge

Filip Novák

Martin Mužný

Kamil Kouba

Maria Holečková

Pavla Holcová

Topic

AML annual training

AML training for a new employee

AML system test

Risk assessment analysis

Creation / revision of the Internal Policy System

KYC Policies and Procedures

Cyber-security in your company

Cyber workshop

Virtual currencies

Investigation tools

Compliance for the securities trader

How to implement changes in the AML Act into your business model

Form of lecture

Jazyk

Place

Time range

Date

Number of participants

0

Your contact details

First Name

Last Name

Email

Phone

Note

The content of the website must in no case be perceived as a guide to money laundering or terrorist financing. The information provided on amlacademy.eu aims to strengthen public and professional awareness of the risks of money laundering and terrorist financing, expresses only the private opinion of lecturers and is not a binding legal opinion or regulatory recommendation.

AMLofficer, s.r.o., Fetrovská 858/21, 160 00 Praha 6, Česká republika, IČ: 05275806

Helpful links:

PRADO Identification documents
Sanction map
Register of beneficial owners
Financial Analytical Office (FAU)
Register of Public Procurement Suppliers (NEN)

webdesign: Ivan Bárta © 2020 AML Academy

home
order
blog
reference
contact

We use cookies to optimize our website and our service.