Money Laundering (AML)
The online course on Money Laundering (AML) is designed for regular training of employees and other individuals.
Format
SCORM
Certificate
YES
Test
YES
Language
CZ, EN
Course Content
The online course Money Laundering (AML) is designed for regular training of employees and other individuals according to § 23 of Act No. 253/2008 Coll., on certain measures against the legalization of proceeds from criminal activities and the financing of terrorism.
The course can be supplemented with your own AML rules within the organization.
Other options for courses
Automatic management of online training, convenient organization of regular training, and legal and other courses.
PPT learning
Easily create your own courses in PowerPoint.
Custom courses
Get an online course made according to your preferences.
5 500+
0+
Companies and Institutions
28yrs.
0yrs.
Years in Operation
1 mil.
0 mil.
Trained Employees
14 mil.
0 mil.
Completed Courses
