Practical anti-money laundering training
This training provides practical knowledge of the Act of 1 March 2018 on Counteracting Money Laundering and Terrorist Financing. Participants will learn what actions to take to effectively identify and eliminate threats related to this practice.
What will you learn?
What is money laundering and terrorist financing and how to recognize them.
What legal regulations apply to organizations subject to the AML Act?
How the Central Register of Beneficial Owners works.
How to apply financial security measures and conduct identity verification.
What are the consequences for violating the regulations?
Benefit or why is it worth it?
For the participant:
Understanding the risks of money laundering and terrorist financing.
The ability to identify suspicious transactions and respond appropriately.
Awareness of legal consequences for individuals and organizations.
For the company:
Compliance with the law and avoiding high administrative fines.
Increasing the financial security of the organization.
Reducing reputational and operational risk.
Who is this training for?
The training is aimed at:
- Employees of the financial, banking, insurance and legal sectors.
- People responsible for regulatory compliance.
- Anyone who wants to better understand anti-money laundering mechanisms.
What will you find at the training?
Definitions and regulations regarding money laundering and terrorist financing.
Black and grey zones – how to recognize threats.
Money laundering procedure – stages and mechanisms.
Central Register of Beneficial Owners – role and importance.
Financial security measures and verification procedures.
Identification and verification of customer identity.
Administrative penalties for non-compliance.
Engagement mechanisms and training methods used in the course
The training was designed for individuals working in sectors subject to AML regulations, who must not only be knowledgeable about the law but also able to recognize and respond to potential threats. The course utilizes modern, engaging learning methods:
Storytelling and industry scenarios – participants analyze realistic cases of suspicious transactions, allowing them to understand how money laundering works and how to respond in accordance with the regulations.
Interactive exercises and situational decisions – users make decisions in fictional but plausible situations, learning to apply financial security measures and verification procedures.
Microlearning – content is divided into short thematic modules, allowing you to focus on one topic at a time and return to the materials at a convenient time.
Infographics and diagrams – presenting the stages of money laundering, the structure of the CRBR register and the customer verification process in the form of visual summaries.
Expert commentary – selected issues are accompanied by commentary from a compliance and AML specialist who explains the practical application of the regulations.
Flexible course path and map – allows participants to independently navigate topics according to their level of knowledge and needs.
Final Test and Recommendations – A final knowledge test and practical tips help participants reinforce the most important principles of AML compliance and risk mitigation.
