Meeting your KYC and KYT obligations is more than a legal necessity. It is the key decisive element for your business reputation.
This tool targets the audience of lawyers. In this job role with many important responsibilities, you deal with a number of client files every day. This also means handling a significative AML workload, as part of your intense agendas.
Managing your risks in an efficient and secure manner is a must. But acquiring the necessary knowledge through listening to a conference is not enough.
Therefore, we offer you access to an online learning pack: In the first part, we will guide you through the essentials of KYC and KYT. In part 2, you will get exclusive access to a real-life simulator.
Your mission? Manage your file, satisfy your client and secure the risks.
By the end of these two modules, you will be able to understand fundamental AML/CFT principles and deal with practical questions that arise day-to-day.
How does it work?
Ready to play? Order your licence for 50 € (exc. VAT) now.
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