Financial Crime World

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Poland’s Financial Institutions Get World-Class AML Training

In a bid to combat money laundering and terrorist financing, financial institutions in Poland can now access top-notch Anti-Money Laundering (AML) training from global experts.

What We Offer

The Financial Crime Unit offers high-quality education with a practical approach. Our experienced trainers design bespoke training sessions tailored to each institution’s specific needs, ensuring effective learning for participants.

What Sets Us Apart

  • Over 1,000 world-class AML specialists bring extensive knowledge and experience to the table.
  • Flexible training options: on-site classroom training, online sessions, e-learnings, webinars, and workshops.
  • Engaging and innovative training methods ensure participants stay focused throughout.

Training Programme Design

Our comprehensive training programme covers various aspects of AML efficiency, catering to employees with different roles and levels of experience. We offer:

Modules

  • AML Essentials: Training for new employees or those requiring a refresher course.
  • Operational Effectiveness: Practical sessions for operational staff working in AML departments.
  • Regulatory Framework: Expert guidance on current regulatory regime and AML trends for compliance professionals.

Exemplary Topics

Our training topics include:

  • Introduction to AML
  • Know Your Customer - basics
  • Transaction Monitoring - basic
  • Screening
  • Sanctions
  • FinTech

Customized Solutions

If our standard programme doesn’t meet your needs, our experts can design a bespoke solution for your organization. We provide ad-hoc training support and can deliver training onsite or online.

Get in Touch

To discuss your specific training requirements, please contact one of our experts. We’ll be delighted to recommend the most suitable training solution for your institution.

Organizational Information

For administrative details, including pricing and payment information, please visit our website.

Price and Contact

Interested in our AML training offer? Contact us today to discuss details and receive a personalized quote. Payment is based on a VAT invoice issued on the day of the training.

Administration

Detailed administrative information will be sent no later than 3 days before the training date. The target number of participants per group is:

  • 30 for online workshops
  • 20 for in-room workshops

Please indicate any specific requirements or preferences when contacting us.