Available courses

AML Compliance Training - English


This online Anti-Money Laundering training course is designed to understand the duties and controls to prevent financial crime. Such as:

  1. Anti-money laundering and counter-terrorism financing regulations, 
  2. How to do customer due diligence and verification of source of funds,
  3. How to spot and deal with suspicious customers and activity, 
  4. How to make internal reports and disclosures of suspicious activity, 
  5. Complaint handling
  6. Data protection,
  7. Record keeping
  8. Other relevant information on various topics. 


Anti-Money Laundering Course (English) 2022


This online Anti-Money Laundering training course is designed to understand the duties and controls to prevent financial crime. Such as:

  1. Anti-money laundering and counter-terrorism financing regulations, 
  2. How to do customer due diligence and verification of source of funds,
  3. How to spot and deal with suspicious customers and activity, 
  4. How to make internal reports and disclosures of suspicious activity, 
  5. Complaint handling
  6. Data protection,
  7. Record keeping
  8. Other relevant information on various topics. 


Anti-Money Laundering Course (ITALY)

Questo corso di formazione online in materia di riciclaggio di denaro è progettato per comprendere i doveri e i controlli per prevenire la criminalità finanziaria. Come:

  1. Normative antiriciclaggio e finanziamento del terrorismo,
  2. Come eseguire la due diligence dei clienti e la verifica della fonte dei fondi,
  3. Come individuare e gestire i clienti e le attività sospetti,
  4. Come effettuare segnalazioni interne e divulgazioni di attività sospette,
  5. Gestione delle lamentele
  6. Protezione dati,
  7. Tenuta dei registri
  8. Altre informazioni rilevanti su vari argomenti.



MLRO

Introduction to Moodle

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