[vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”237″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text]We organise training on the prevention of money laundering and terrorist financing for all the obliged entities within the meaning of the Money Laundering and Terrorist Financing Prevention Act regardless of the size of the company and regardless of whether the company is a credit or financial institution, a virtual currency trader, a gambling service provider, a real estate agent or just a merchant.<\/p>\n
<\/p>\n
Our trainings are not limited to the standard trainings listed below, we provide trainings for the specifics of all fields of activity and for basic, advanced and specialist level.<\/strong>[\/vc_column_text][vc_empty_space height=”28px”][vc_column_text]The selection of standard AML trainings currently includes the following trainings that take into account the specifics of the sector:<\/strong> <\/p>\n From time to time, we also organize standard trainings as open group trainings, where everyone can register and take part. We publish information about open group trainings on the website before the training takes place. If there is currently no open group training on the website, you can let us know your wish and we will notify you by e-mail about the training.<\/p>\n <\/p>\n Both standard and bespoke trainings can be ordered for one specific company or as individual training. To receive a quotation and to order training, please contact amltrainings@gmail.com<\/a> or by phone +372 56454209<\/strong>[\/vc_column_text][\/qode_elements_holder_item][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_single_image image=”236″ img_size=”full” alignment=”center” qode_css_animation=””][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”full_width” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” z_index=”” background_color=”#ffffff”][vc_column]
\n\u2022 VASP virtual assets service provider (basic, advanced and specialist level trainings)
\n\u2022 TCSP trust management and corporate services provider (basic training)
\n\u2022 Life insurance service provider (basic training)
\n\u2022 Loan and leasing service provider (basic training)
\n\u2022 Management company (basic training)
\n\u2022 Savings and loan association (basic training)[\/vc_column_text][\/qode_elements_holder_item][\/qode_elements_holder][\/vc_column][\/vc_row][vc_row css_animation=”” row_type=”row” use_row_as_full_screen_section=”no” type=”grid” angled_section=”no” text_align=”left” background_image_as_pattern=”without_pattern” css=”.vc_custom_1665239256896{background-color: #f5f5f5 !important;}” z_index=”” padding_top=”80″ padding_bottom=”80″][vc_column][qode_elements_holder number_of_columns=”two_columns” switch_to_one_column=”768″][qode_elements_holder_item advanced_animations=”no” item_padding=”20px 20px 20px 20px”][vc_column_text]Bespoke trainings are prepared based on the field of activity, structure, internal rules of the specific company and according to the needs of the target group being trained.<\/p>\n