ECIT KYC's AML team conducts training in all obligations under the Money Laundering Act, identification of risk and appropriate measures to reduce risk. The offer includes training of individual employees and the management and board of the business.
Our AML team has knowledge of various reportable businesses and adapts the training to the relevant risks in your business so that the company's employees are equipped to face financial crime in their everyday lives.
Basic introduction to the Money Laundering Act
Identification of beneficial owners.
The Money Laundering Act's requirements for a risk-based approach and management of different types of risk
Design and writing of risk assessment.
FATF methodology, including identifying, assessing, managing and documenting risk.
About PEP and sanction screening and implementation of customer measures.
The process for identifying and reporting suspicious customer activity
Financial advisors and bank employees
Our training is tailored to financial advisors, bank and insurance employees who are subject to the Money Laundering Act. Our employees have experience from handling AML risk in banking, which gives us the prerequisites to adapt to your business. We tailor training and assistance to the needs of your business.
Leaders in risk management
ECIT AML adapts the training to the relevant business and needs, which means that we handle special requests from managers and employees within risk and compliance. This applies regardless of whether your company wants a basic introduction to the Anti-Money Laundering Act or has specific challenges to deal with.
Accountants and auditors
Our employees have particular expertise in handling accountants' and auditors' obligations under the Money Laundering Act. We have experience from assisting managers in smaller and larger companies and therefore have insight into the various challenges that accountants and auditors face in their everyday work. On this basis, the company can gain knowledge of the Money Laundering Act from a practical perspective from consultants who know the industry.
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