Mandatory Training for Personnel Serving Obliged Entities in AML/CFT
The AML/CFT regulations require employees to participate in specific ongoing training courses aimed at detecting operations that may be related to money laundering or terrorist financing, and instructing them on how to proceed in such cases.
What is a risk profile?
How do I detect indicators related to my company’s operations?
To whom should I report a suspicious transaction?
How do I report a regulatory breach?
What sanctions do I face as an employee?
We will provide answers to all relevant questions to prevent regulatory breaches.
Delivered by lawyers specialized in AML/CFT and registered in the External Experts Registry of SEPBLAC.
Why study with us?
Our experience speaks for itself. Since 2005, we have been providing training to thousands of professionals, groups, associations, and other institutional clients, as well as individuals interested in enhancing their skills.
We tailor our training to meet the specific needs of each entity.
Our platform is equipped with the most effective, accredited controls recognized by competent authorities.
RegRoom offers:
- Modern and accessible environment.
- 24-hour availability. Students can log in at their convenience from any device, be it a PC, smartphone, or tablet.
- Adaptation to individual learning pace. Progress at your own speed.
- Promotion of participant autonomy.
- Support and access control, along with tools for detecting activity issues and preventing abandonment: activity reports and data mining, used to enhance performance and learning models and student retention.
- Interactive resources: access to lessons, quizzes, glossaries, and assignments.
- Student monitoring: Both course instructors and the requesting entity have access to comprehensive tools providing course and individual student statistics (connection times per session and lesson, student’s first and last access, test scores, final grades, etc.).
- Seamless communication with instructors through various channels: email, chat, phone, live video conferencing.