AML/CFT training for management and employees

We offer professional training courses in anti-money laundering (AML) and counter-terrorist financing (CFT), dedicated to companies and institutions operating in areas exposed to financial risk. The trainings are conducted by attorney Bartłomiej Pietruszka – a certified AML Officer with many years of experience, which ensures the highest substantive level and a practical approach to the implementation of effective procedures in the company.

Bartłomiej Pietruszka

partner, advocate, approved AML officer

Bartłomiej Ambrożek

advocate

Michał Busz

advocate trainee

Jakie szkolenia AML/CFT prowadzimy:

AML/CFT training for executives

tailored to those responsible for overseeing the implementation of and compliance with AML/CFT procedures in the company, led by a compliance expert.

AML/CFT training for staff

practical courses focused on identifying suspicious transactions and responding to threats in a compliant manner, in line with AML best practice.

Online or onsite AML/CFT training

flexible learning methods, including interactive workshops and online training materials, accessible from anywhere.

Ramowy plan szkolenia:

  • AML/CFT legal background – overview of national and international regulations, led by a certified AML Officer.
  • Recognising risks – identifying suspicious transactions and high-risk customers (PEPs).
  • Reporting suspicious activity – how to report effectively in accordance with AML procedures.
  • Risk management – implementation and monitoring of AML/CFT procedures in the company.
  • Testing and certification – evaluation of participants and issuance of a certificate confirming completion of the training.in projects, accounting and monitoring of project indicators.

What do you gain by choosing AML/CFT BBS training?

  • Certainty of full compliancetraining based on the latest AML/CFT regulations, which ensures that your company is compliant with current legislation and avoids sanctions.
  • Certificate of qualificationeach participant receives a certificate in line with legal requirements, confirming the acquisition of key knowledge, which builds confidence in your industry.
  • Programmes tailored to your challengesWe tailor courses to meet the specific needs of your business, maximising efficiency and enabling effective risk management in what

OrderAML/CFT

training Our AML/CFT training offering is flexible and tailored to the individual needs of each business.

We understand that every organisation has unique challenges and specific requirements, which is why we provide a personalised quote, taking into account the scope of the training, the number of participants and the form of delivery (online or onsite).

For a personalised quote, please contact us.

Based on a detailed analysis of your needs, we will prepare a tailored quote and a training schedule that best suits your company’s requirements.

This will ensure that you invest in a course that will make a real difference to the effectiveness of your organisation’s AML/CFT procedures.

Please do not hesitate to contact us to discuss the details and receive a customised training offer.

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