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English
Čeština
B/H/S
E-SHOP
AML – EN
Training order
Obliged person
– Choose –
bank
savings and credit cooperative
central depository, person keeping records following the central register of securities kept by the central depository, person keeping separate records of investment instruments, person keeping records following the separate register of investment instruments
market operator for investment instruments
a person authorized to provide investment services
investment company, investment fund and pension fund
payment institutions, small-scale payment service providers, electronic money institutions and small-scale electronic money issuers
a person authorized to provide leasing, guarantees, loans or cash loans or to trade in them
a person authorized to mediate savings, leasing, loans or cash loans
insurance company, reinsurance company, insurance intermediary and independent claims adjuster in the performance of activities related to the operation of life insurance
a person who buys and trades in debts and receivables
a person authorized to exchange activities pursuant to the Foreign Exchange Act
a person other than those referred to in points 1 to 10, authorized to provide or mediate payment or postal services for the purpose of delivering the remitted amount of money
a person authorized to provide advice to entrepreneurs on matters of capital structure, industrial strategy or to advice and services in the field of mergers and acquisitions
a person providing money brokerage services
a person providing custody services
holder of a license to operate betting games in a casino under the Law on Lotteries and Other Similar Games
a person authorized to trade in real estate or to mediate trade in them
auditor, tax advisor and accountant
bailiff in the performance of other activities of the executor according to the execution rules and in the custody of money, securities or other property
notary
lawyer
a person providing for the establishment of legal entities and related services
a person providing services in the framework of a fiduciary relationship or other similar contractual relationship under a foreign legal order
a person authorized to trade in cultural monuments or objects of cultural value or to mediate such trade
a person authorized to trade in second-hand goods or to arrange such transactions or to accept pledges
a foreign legal or natural person, which is a financial or credit institution, and which operates in the territory of the Czech Republic through its branch, organizational unit or establishment, within the scope of activities performed by this branch, organizational unit or establishment.
a foreign person operating in the Czech Republic, if he performs the activities of a financial or credit institution as an entrepreneur
Securities Center
an entrepreneur who is neither a financial nor a credit institution if he accepts a cash payment of EUR 15 000 or more
a legal person which is not an entrepreneur, if it is authorized to provide as a service any of the activities of a financial or credit institution, or if it accepts a cash payment of EUR 15 000 or more
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
– Choose Form of lecture –
Lecture
Webinar
Seminar
Conference
Jazyk
– Vybrat jazyk –
Český
Anglický
Chorvatský
Jiný
Place
– Choose Place –
Online
Own premises
Academy
Elsewhere
Time range
– Choose Time range –
30 min
45 min
90 min
Date
Number of participants
0
Your contact details
First Name
Last Name
Email
Phone
Note
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