If you need to solve the fulfillment of legal obligations arising from the AML Act, you can order a general course from us (practically immediately, without any modifications or delays). Please find the contents of the general section below. Contact us.
If you are a larger company and want to incorporate internal documentation into the course, contact us! We will definitely offer you a more favorable corporate price. The contact person is Šárka Chocová, EFA (tel. 605 114 799, firstname.lastname@example.org)
How does the collaboration work?
- Get demo access to the course
- Signing the contract + handing over the internal AML documentation and incorporating it into the course
- The opening of the course to employees and the annual study of the course and the passing of the test