Archives: Courses

Year 2021 – [5 hours] – Anti Money Laundering and Terrorist Financing

This training is intended to provide an overall overview of regulations with regards to AML/CFT which apply to Investment Firms and other obliged entities. The target audiences are new and existing employees of investment firms and banks. The training has been updated to include latest circulars, rules and regulations issued in 2020/2021. Once you start …

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Regular AML/CFT Training 2020

Welcome to the AML/CFT Training 2020 for FXPRIMUS Group. You can start your training at any time but you need to complete it by 31.12.2020. After reading every lesson you will need to mark it as “complete.” After finalizing all lessons, you will be presented by a Quiz of 30 multiple choice questions. The pass …

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