In the course of conducting the courses, various important issues related to the direction of KYC / AML will be considered:

1. Effective illegal actions in relation to money laundering, terrorist financing.
2. An accessible explanation of the concepts / terms of KYC / AML in order to become a competent specialist in this area, and the successful application of the knowledge gained in practice.
3. Basics of registration, preservation, protection and disposal of certain information.
4. Competent risk assessment of due diligence measures.
5. Correct ways to identify individuals / legal entities.
6. Instructing on the preparation of reporting documentation.
7. Determination of money laundering scheme, termination of business partnership.
8. Types of virtual currencies, their methods of use / exchange.

The courses offered are based on actionable KYC / AML tools and resources. Information on the Estonian Financial Intelligence Unit will also be presented: functions, international data exchange.

The considered economic schemes, models of legalization of illegal profits and the basis presented in the training courses will help with the utmost caution to identify fraudulent schemes, unscrupulous partners, which in turn contributes to the receipt of good income and the prosperity of the company.