Online training

Anti-money laundering (AML)

An e-course focused on the prevention of money laundering for employees working with finance.

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Anti-money laundering (AML)
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Training is not mandatory

The employer does not have to provide the training. Edjet recommends that all employees are trained.

45 minutes

It takes less than an hour for an employee to complete the training. Long validity period.

Aim of the training

The purpose of the training is the basic ability to provide first aid on and off the job.

Training content

  • What is dirty money?
  • Why is money laundering dangerous?
  • Legal regulation
  • How is dirty money laundered?
  • Practical example - Al Capone Laundry
  • Practical example - foreign investment
  • Tax havens, sanction lists
  • Warning signals
  • Fight against money laundering
  • Suspicious business
  • Who is the obliged person and his/her obligations
  • When client identification is needed
  • How to identify a client
  • When to check the client
  • Higher risk factors
  • Transaction monitoring and data retention
  • Financial analytical office
  • Powers of the national bank
  • System of internal policies, risk assessment and other obligations
  • What if I find suspicious business?
  • Final test

Need some advice? Call phone +420 777 967 347 and we'll help you.

Sample content

Course variants

Legislation

  • Czech Republic
  • Slovakia

Format

  • Microsoft Word (DOCx)
  • Microsoft PowerPoint (PPTx)
  • PDF
  • SCORM - 1.2, 2004
  • Articulate Storyline
  • Edjet LMS

Language

  • Czech
  • Slovak
  • English
  • Bulgarian
  • Romanian
  • Ukrainian
  • German
  • Russian
  • Turkish
  • Hungarian
  • Polish
  • Vietnamese

Need some advice? Call phone +420 777 967 347 and we'll help you.

Edjet LMS

Save yourself hundreds of hours of work

It's easier to edit content than to create it from scratch. Preparing one 2-hour training session can easily take 100 or more hours of writing texts, rewriting legislation into an understandable form, creating graphics and illustrations. Leave it to us.

Need some advice? Call phone +420 777 967 347 and we'll help you.


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Try for 30 days completely free and without obligation.