Year 2021 [5 hours] -The AMLCO – Requirements, Obligations, and Regulations

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This training focuses on advanced AML by focusing on the roles of the AML officer within investment firms and also on the new unified AML regulation across Europe.

At the end of this training you will be presented with a QUIZ which you will need to pass by a 80% mark. Once passed and completed all lessons, you will be able to download and print your certificate.

Important Note: By proceeding with this training you explicitly agree and acknowledge that:

  1. You will spend the full time required to complete this training which is 5 hours including the QUIZ
  2. You are legally accessing this training, i.e. you are the person who is intended to take this training
  3. You will do your best to read, understand and comprehend the material to its full extent
  4. Your certificate might not be valid and you should not use it for any legal purpose in case you do not comply with the above points.