The content of the basic training program is diverse, covering the fundamental principles of anti-money laundering regulations at both national and international levels. It also addresses various aspects of being a member of a Self-Regulatory Organization (SRO), as well as the specific due diligence requirements under the Anti-Money Laundering Act (AMLA).
The training will be conducted as a webinar using the Zoom platform. Please note that the webinar will be held in English. To ensure that all participants receive the necessary information in a timely manner, the link to the webinar will be sent via email shortly before the event. This arrangement allows for flexible and convenient participation from any location.
The webinar will start at 09:00 (CET) and will have a duration of approximately 6.5 hours. The schedule is as follows:
09:00 - 12:00 Webinar Training Part I12:00 - 13:00 Lunch break13:00 - 14:00 Webinar Training Part II14:00 - 15:30 Q&A, Case Studies and Quiz
In this section of the form, please provide your contact information. These details are essential as we will send the participation link for the webinar to this address. Ensure that your information is accurate and up-to-date to facilitate smooth communication.
In the next section, please review your billing address. This address will be used for issuing the invoice for your participation in the webinar. Ensure that the address provided is complete and correct to ensure proper and timely delivery of your invoice.
The next step requires you to specify the number of participants for whom you wish to book a spot in the webinar. For each participant, please enter their first and last name. This information is necessary for issuing certificates of successful participation after the webinar. Make sure to provide accurate names as they will appear on the certificates.
You will receive the link to the webinar 24 hours prior to the start of the event. It is your responsibility to forward this to your participants.
Thank you for selecting JayBee for your AML Basic Training. In the next step you will find a summary of your booking data.
After successful submission, your invoice will be processed and sent to you within 3 business days. Please ensure that your email address () is correct to receive all necessary communications.
Please note that a refund of your booking is not possible.
The following is an overview of all items:
You will be invoiced the amount of (incl. VAT*)
*prices include VAT of 8.1%