€400,00 EUR

Annual AML, CTF and Sanctions Training for Electronic Money Institutions

With the Full-Service Package you will get:

  • We handle everything for you — from onboarding your employees to the training itself, all the way to creating a comprehensive report for the regulator.
  • You simply provide us with your employees' emails, and we take care of the rest.
  • At the end of the training, you’ll receive a detailed attendance and performance report, along with the training slides used in the sessions. The report is fully formatted and ready for presentation to auditors or regulators, ensuring smooth compliance with training requirements.

This licence includes up to 5 usersAfter the purchase you will receive your private access to the course, as well as an e-mail with instructions on how to add up to 4 additional users.

If you prefer a different purchase method (e.g. an invoice), please contact us at [email protected].

Course contents