The minimum anti-money-laundering framework every reporting entity is expected to have in place.
Compliance officers, lawyers, internal auditors and managers who own this area. No prior preparation is required.
After attendance and the knowledge check, the certificate is generated in your cabinet automatically, with a unique code and a QR code.
Financial compliance
How to set up screening that does not drown in false positives.
Sanctions list sources and refresh cadence Criteria for assessing a hit The escalation matrix and its deadlines Record keeping requirements
Audit and control
A declaration procedure that does not stay a formality.
Types of conflict, with examples The declaration form and its cadence How the decision gets made The whistleblowing channel
Data protection
From the processing register to answering a data subject request, with templates filled in during the session.
Lawful bases and how to choose one Building the processing register Deadlines for answering a subject request Processor contract clauses The breach notification procedure