KYC / AML requirements training for the company director

For every company operating in any jurisdiction, financial security is an important aspect. The sale of goods / services is regulated by the concluded cooperation agreement, and in the context of financial technologies, security measures are included in the used transaction instruments.

In March 2020, amendments to the Law on the Prevention of Money Laundering and the Financing of Terrorist Activities were published. According to the amendments that have come into force, one important requirement for all Estonian companies is to have Director KYC / AML, which can only be a resident of Estonia.

A specialist, holding this position, is obliged to perfectly master all the existing requirements put forward to Estonian companies that own a cryptocurrency license.

Also, the director of KYC / AML must know the main norms of the current legislation of Estonia, and successfully operate with them in the process of conducting work. Specific knowledge of the KYC / AML niche makes it possible to identify clients of cryptocurrency projects.

Features of the concept of KYC / AML, which has become entrenched in the field of cryptocurrency markets and is associated with complete anonymity, decentralization:

  1. KYC (Know Your Customer) - know your customer.
  2. AML (Anti-Money Laundering) - effective measures against money laundering.

Modern concepts of KYC / AML are interconnected with max fin. business responsibility, and reliable protection against fraudulent risks. Today, these concepts are used in the concluded agreements of organizations of different states, where restrictions prevailing at the legislative level.

Also, KYC / AML are required to be listed in the contracts of partners related to countries in which there is strict state control over operating enterprises. In offshore zones, such requirements are completely absent.

Current KYC / AML norms are additionally encountered in the process of obtaining a license for registering foreign exchange funds Full compliance with all the intricacies of KYC / AML by cryptocurrency owners and exchange participants, provides the ability to quickly withdraw cryptocurrencies in cash or non-cash money. Refusing anonymity, in return, users receive guaranteed, all-round security of funds.

Training the director of the company on KYC / AML requirements on affordable terms

The company "E-COMMERCE BROKER" offers affordable and professional training for the director of your company on KYC / AML requirements. The staff of our company employs experts who know all the intricacies of the current legislation of different jurisdictions.

We provide a wide range of services in relation to company registration almost anywhere in the world, opening accounts in banking institutions, and also specializing in acquiring for high / low risk businesses.

Upon completion of the training course, the KYC / AML director will have the following skills:

  1. Development of rules and related regulations for cryptocurrency organization, with the aim of competently managing the risks associated with the financing of terrorism and illegal money laundering.
  2. Identification of suspicious activities of partners with due diligence.
  3. Interviewing at Rahapesu andmebüroo to obtain / confirm a license to transparently conduct activities in the field of cryptocurrencies.

The term of study is 1 month, the cost is 5 Euro. To enroll in the course, use the contact information provided.


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