Tailored courses in AML work
We help you with role-based training in anti-money laundering, which is one of the areas most frequently flagged for deficiencies during inspections.
In collaboration with FCPA
Together with FCPA, Kundesjekk now offers tailored courses and mandatory role-based training in anti-money laundering and counter-terrorism financing. The anti-money laundering regulations require business-oriented and role-based training for all employees in reporting entities. That’s why we, in collaboration with FCPA, provide courses and training programs adapted specifically to your industry and your company.
Contact us for more information
- The course is open to everyone
- Get a training plan that complies with the regulations
- We’re happy to answer questions or provide an offer
Gain the knowledge you need
Our courses provide you and your employees with the knowledge and tools required to meet training requirements—all in one package. We assess your company’s needs and offer a training plan with tailored content in the areas necessary for businesses large or small.
The course plan includes everything from introductory courses, annual AML training for all employees, and training in Kundesjekk to specialized courses for the board, management, and AML/compliance officers. The course format can also be adapted to your needs. We offer joint webinars, focused online classroom sessions, tailored workshops, or on-site training at your location.
