Money laundering (AML)

The online Money Laundering (AML) course is designed for regular training of employees and other persons.

Format

SCORM

Certificate

YES

Test

YES

Available versions

Čeština

Angličtina

Course content

The online Money Laundering (AML) course is designed for the regular training of employees and other persons in accordance with Section 23 of Act No. 253/2008 Coll., on certain measures against the legalization of proceeds from crime and terrorist financing.


The course can be supplemented with your own AML rules within your organization.