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.