Training for the Administration Body of AML/CFT Obliged Entities
The members of the Administration Body bear the highest level of responsibility within the company, being responsible for developing and implementing AML/CFT measures within the Company, establishing the Internal Control Body (OCI), receiving the External Expert Report, and adopting corrective measures to address any identified deficiencies.
Strengthening knowledge in Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) is crucial for the company.
Discover the essential and valuable training you will gain by participating in our anti-money laundering course specifically designed for the Administration Body.
What key knowledge will you acquire to strengthen your leadership capacity in anti-money laundering prevention?
How can the specialized AML/CFT course benefit you? We offer high-quality training tailored to the specific operations of each obliged entity. What are the key responsibilities and obligations of the Administration Body in AML/CFT? Learn about the preparation of minutes, reports, and mandatory records. How to practically implement AML/CFT measures in your company? Beyond theory, we provide practical tools for the effective implementation of regulatory measures. What are the potential sanctions and direct responsibility of the Administration Body in AML/CFT? We explore the consequences and offer guidance on how to avoid non-compliance.
Ready to strengthen your skills in our anti-money laundering course?
Call now and discover the options for online, in-person, and videoconference training. Moreover, our courses are eligible for FUNDAE funding.
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.
