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We offer training courses for both enterprises and individuals

Enterprises

 

Annual AML, CTF and Sanctions Training for Electronic Money Institutions

 

 This course is specifically designed for FinTech companies, particularly startups in the EMI (Electronic Money Institutions) sector, from any EU country or the UK. It's ideal for teams with a small number of employees and limited resources for organizing their own comprehensive and timely AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing) and Sanctions training.

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Annual AML, CTF and Sanctions Training for Merchant Acquiring Institutions

 

The content of this course is specifically customized for FinTech companies and startups providing merchant acquiring services across the EU and the UK. The course covers all AML/CTF and sanctions aspects through the lens of acquiring, offering key insights and identifying red flags specific to merchant acquiring businesses, ensuring practical applicability to daily operations.

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Sanctions Compliance Training for FinTech

 

Sanctions compliance is no longer just a banking issue — it’s critical for FinTech companies navigating a complex and rapidly evolving regulatory landscape. This Sanctions Compliance Training is designed specifically for professionals in FinTech, EMI, PSP, and merchant acquirers from any EU country or the UK. It provides a practical approach to understanding and implementing sanctions requirements tailored to the needs of the FinTech industry.

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 Individuals

 

AML Basics

This course is meant for individuals without prior professinal background, and offers a clear understanding of Anti-Money Laundering (AML) basics, including its purpose, processes like KYC, due diligence, and transaction monitoring, and the importance of compliance. Gain insight into your rights, responsibilities, and how banks ensure financial security.

Course in English

€19.99

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Course in Russian

€19.99

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Require Custom Training?

A personalized compliance training program tailored to your specific needs and industry requirements. Enhance your team's skills with expert guidance, practical tools, and relevant case studies designed just for you. Apply below.

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