Preventing anti-money laundering (AML) and sanction violations is essential for every financial intermediary. JayBee AG offers a comprehensive training program designed to build expertise and share practical insights in these critical areas.
This training provides a thorough understanding of AML regulations and sanction violation prevention, with a focus on the responsibilities of Self-Regulatory Organization (SRO) members and the specific due diligence requirements under the Anti-Money Laundering Act (AMLA). Additionally, participants will benefit from an extra session on Corporate Housekeeping.
The training will be delivered as a live webinar via Microsoft Teams, conducted in English. Participants will receive the access link via email prior to the event, ensuring flexible and convenient participation from any location.
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 each training 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.
The invoice will be sent after the training.
Please ensure that your email address () is correct to receive all necessary communications.
Please note that a refund of your booking is not possible.
Invoice to:
The following is an overview of all items:
You will be invoiced the amount of (excl. VAT*)
Participants
*prices include VAT of 8.1%
