AML for financial institutions
DETAILS OF THE TRAINING
Scope:
- Principles of performing ML/FT risk assessment (general + individual)
- Internal organization (designation of responsible persons, division of tasks, training)
- Financial security measures (KYC)
- Actual beneficiary (identification + verification)
- Monitoring of economic relations, including monitoring of transactions
- Reporting to competent authorities
Duration: 3h (including a 15-minute break)
Languages: Polish, English, German
Form: online or meeting organized by DLK or the Principal
Materials: text and graphic presentation in MS PowerPoint standard
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See also:
Online / ecommerce regulation review 2022-2025
PSD3 - DMA - MICA - EIDAS - Omnibus
Online / ecommerce regulation review 2022-2025Overview of IF regulation 2022-2025
Outsourcing - PSD3 - ECSP - DMA - AML
Overview of IF regulation 2022-2025Online identification
Requirements - Mechanisms - European Identity Portfolios
Online identificationRegulations
RegulationsAML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)
AML - ML/FT - KYC - Actual beneficiary
AML for non-financial institutions (accounting services, merchants accepting cash payments, postal operators, etc.)