Companies specializing in the conduct of activities related to the conduct of transactions by means of funds, property, are required to possess all the nuances of countering money laundering, as well as the financing of terrorism.
Since March 2020, amendments have been made at the legislative level to the Law on the Prevention of Money Laundering and the Financing of Terrorist Activities.
In accordance with the amendments approved by the state authorities, every company registered in the territory of Estonia must have in the state Director or Specialist (officer) KYC (Know you client - know your client) /AML (Anti-money laundering).
The new direction consists of a lot of important aspects that cannot be mastered on your own. Passage of professional courses can be arranged in a trusted training company.
E-COMMERCE BROKER is a responsible partner providing a wide range of services related to the registration of organizations in different jurisdictions, opening bank accounts, acquiring and providing effective, secure payment solutions.
The company employs experts with extensive practical experience. We propose to go through a full, training course in respect of KYC / AML, which is developed based on the existing environment in the international financial markets.
The KYC / AML course provides for consideration of the theoretical and practical parts, a detailed study of real cases. The term of study is 1 month, the cost of the course is 5 Euro.
In the course of conducting the courses, various important issues related to the direction of KYC / AML will be considered:
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.
To quickly register for professional KYC / AML courses, use the contacts provided on the site. Limited number of seats.