AML TRAINING FOR OBLIGATED ENTITIES
Fulfill your legal obligation online, quickly, and with a valid certificate
- Compliance with Legal Requirements: The course is fully compliant with § 23 of Act No. 253/2008 Coll. (the AML Act). Upon completion, you will receive a certificate confirming you have fulfilled your annual training obligation
- Efficiency and Flexibility: Study online, at your own pace. You can complete the entire course in approximately 1.5 hours at a time that suits you
- Quality Guarantee from UNIMFA: Benefit from the university's know-how and prestige. The course content is understandable, up-to-date, and focused on practical application
- Immediately Valid Certificate: Immediately after successfully passing the online test, you can download a certificate that you can instantly use as proof for the Financial Analytical Unit (FAU)
- International Standards: Analysis of FATF requirements and EU directives for secure cooperation with foreign partners
Training PROGRAMME
You will understand the basic concepts (AML, CFT), familiarize yourself with the legislative framework, and the reasons why these measures are key to protecting the financial system and your company
You will learn about the role and recommendations of the Financial Action Task Force (FATF) and the key EU directives that shape and influence Czech legislation
You will find out what specific obligations you have as an “Obligated Entity” and how to practically set up a functional risk management system in your company
You will learn the practical procedures for initial identification (KYC – Know Your Customer) as well as for ongoing monitoring of the client and their transactions during the business relationship
You will explore the typologies and specific indicators of suspicious transactions. You will learn how to recognize warning signs in practice and how to correctly assess the situation
You will master the specific procedures for dealing with Politically Exposed Persons (PEPs) and learn how to work effectively with international sanctions lists
You will understand the role and responsibilities of key persons in a company’s AML structure, including the Money Laundering Reporting Officer (the contact person for the FAU)
WHO IS AN OBLIGATED ENTITY?
The training is essential for a wide range of professions and entrepreneurs. You are among them if you are, for example:
- an employee of a bank, insurance company, or other financial institution
- an accountant or tax advisor
- an auditor
- a lawyer (advocate) or notary
- a real estate agent
- a judicial executor
- a dealer in art, cultural heritage, or precious metals
- a gambling operator
- a provider of services related to virtual assets
- and other persons listed in Section 2 of the AML Act.
LIABILITY FOR NON-COMPLIANCE
According to Section 23 of the AML Act, non-compliance with this legal obligation can result in a heavy penalty in the form of a fine of up to 5,000,000 CZK. During an inspection, the Financial Analytical Unit (FAU) requires proof of training completion. The absence of this document is one of the most common and easily detectable offenses. Our certificate serves as valid proof for any potential inspection
WHAT DOES THE Training INCLUDES
- Video lecture
- Additional training materials: presentation
- Online test to check knowledge
- Certificate of course completion
FAQ
WHAT IS AML AND WHY DOES IT MATTER?
AML (Anti-Money Laundering) is a set of measures aimed at preventing money laundering and terrorist financing. Knowledge of AML standards and the ability to apply them in practice is a mandatory requirement for professionals in finance, banking, auditing, and related fields.
HOW IT WORKS?
Buy the course.
Get immediate access to all video lessons and study materials.
Pass the online test and download your certificate from UNIMFA.
HOW OFTEN DO I NEED TO REPEAT THE TRAINING?T?
The AML Act requires training to be completed at least once every 12 calendar months. Our course is ideal for fulfilling this recurring obligation.
HOW LONG DOES THE TRAINING TAKE?
The video lecture is approximately 1.5 hours long. You will also need to allow time to complete the final test. You can pause the course at any time and return to it later, picking up exactly where you left off.
IS THE COURSE SUITABLE FOR NEW EMPLOYEES?
Yes. The law requires every relevant employee to be trained before they begin to perform high-risk activities independently. Our online format is perfect for this purpose.
WHAT HAPPENS IF I FAIL THE FINAL TEST?
You can retake the test free of charge. Our goal is for you to truly understand the material and successfully complete the course.
IS THE CERTIFICATE FROM UNIMFA A VALID DOCUMENT?
Yes, of course. The certificate of completion from our training is a valid document that proves fulfillment of the legal obligation to train employees in AML (Anti-Money Laundering). You can present it during an inspection by the Financial Analytical Office (FAÚ) or other supervisory authorities as proof that your company is meeting its commitments.
COURSE DETAILS:
Format: Online
Admission requirements: There are no special requirements for accessing this course. Simply pay the fee and gain instant access.
Learning Outcome: A certificate that serves as official proof for the FAU of compliance with the statutory obligation
PRICE: 200 EUR
