AML for Non-Banking

All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing ("AML law").

After the training the participants shall:

• understand the international and national context as well as current developments
• understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
• know the legal obligations
• implement "appropriate measures" to fulfill legal obligations
• analyse risks
• take client due diligence measures
• implement the required internal organisation
• cooperate with authorities

• International and national context
• Legal obligations
  • Risk analysis
  • Client due diligence
  • Internal organisation
  • Cooperation with authorities
• Relevant GDPR clauses in the context of AML
• Practical implementation
• Case studies

At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.