With the rapid growth of the fintech sector, the demand for highly qualified professionals continues to rise. Professionals already in the field must consistently update their knowledge due to the influx of new information and modern requirements. Recognising this need, COREDO offers a specialised training program designed to educate qualified specialists efficiently.
Our training program is developed and regularly updated by our experts according to legislative changes in various countries and incorporates the latest methods in AML inspections.
AML specialists who need to fulfil the requirements of the regulator
AML professionals aiming to enhance their knowledge and skills
Fintech companies keen on upskilling their workforce
Beginners looking to strengthen competitiveness with advanced knowledge
Our business-oriented training program is tailored for companies operating in the financial sector and obligated to comply with AML legislation. This course is carefully designed to meet the needs of a wide range of AML professionals, from applied specialists and auditors to AML department heads. The program is structured to enhance staff awareness of the intricate nuances of AML legislation and equip them with practical skills in utilising various AML tools and procedures.
A highly skilled specialist is essential for effectively preventing money laundering, ensuring the company’s adherence to all AML requirements, and safeguarding it from potential fines. Hence, the significance of such training for all obligated employees cannot be overstated.
Upon completing our training, specialists will have the ability to:
Invest in your expertise! Join our AML training program today and stay ahead in your business. Submit the following enquiry for more details.
The training program caters to both experienced professionals in the AML field and those starting their careers. It combines theoretical knowledge of legislative frameworks and regulations governing fintech companies with practical applications of essential tools and techniques. Participants will understand the significance of conducting customer due diligence, staying updated on legislation changes, assessing current and emerging risks, and adopting proactive measures to prevent money laundering effectively.
Upon completing our specialist training program, you will gain a comprehensive understanding of AML concepts and their significance in the contemporary world. You’ll grasp fundamental AML terminology and acquire the following skills:
Stay compliant, stay competitive! Join our AML training and equip yourself for business success. Submit the following enquiry for more details.
We provide education through the following formats:
Individual lectures conducted at our company's office in Prague
Online training that requires compatible software (such as Zoom) and a stable Internet connection
On-site training, available at your company's office (additional fees apply)
We provide various study options with different numbers of study hours, allowing you to choose the option that best fits your needs.
*When selecting a training program, consider the requirements of your specific profession. Financial institution employees may require in-depth and comprehensive training, while a notary can acquire the necessary knowledge through a minimum 6-hour course
**Consider, that the training cost excludes VAT.
The course is designed to ensure participants acquire essential theoretical knowledge alongside practical skills and their application. We utilise various additional resources, including research findings, presentations, relevant tasks, group discussions, and analysis of real AML cases, enhancing the learning experience.
Training sessions are conducted in a relaxed and supportive atmosphere. Participants are encouraged to ask questions during dedicated Q&A sessions, allowing for comprehensive understanding.
After training and a brief certification process, participants will receive personalised certificates. This document is essential to validate the successful completion of the training, confirming the acquisition of necessary knowledge and skills at the required level.
Submit the following enquiry for more details.
