Estonian AML Course Now Available on Compliance Academy

Regulatory Compliance Associates (RCA) in collaboration with the London Governance & Compliance Academy (LGCA) and Association of Governance, Risk & Compliance (AGRC) is proud to present the Estonian Anti-Money Laundering (AML) course “Rahapesu ja terrorismi rahastamise vastase võitluse alused Eestis” in Estonian.

The course “Rahapesu ja terrorismi rahastamise vastase võitluse alused Eestis” aims to equip future AML Officers with the necessary knowledge to successfully perform the duties of an anti-money laundering specialist at an Estonian virtual asset service provider (VASP) or any other business where similar AML measures must be used.

Furthermore, the course will prepare the AML Officer to go through the interview process with the Estonia Financial Intelligence Unit (FIU), which is a mandatory step before starting at the position.

The contents of the course is up to date and aligned with the Estonian Money Laundering and Terrorist Financing Prevention Act which came into force on the 15h of March 2022.

During the course, the AML Officer will learn the main principles of preventing money laundering and terrorist financing; phases of money laundering and their recognition; risk assessment at both national and company level; the importance of internal anti-money laundering rules; the importance of due diligence and KYC procedures.

Upon the successful completion of the exam at the end of the course, each student will be provided a certificate proving that they have the necessary knowledge to carry out the duties of an AML Officer at an Estonian VASP.

Along with the course, each student will get a 1-year free AGRC membership which enables them to be a part of the global GRC community and connect with like-minded professionals.

Please click here to view the Estonian AML course in the Compliance Academy.

About the Compliance Academy

The Compliance Academy is an online eLearning platform where qualifications can be obtained in the areas of anti-money laundering, financial crime, risk & governance, know-your-client (KYC), and customer due diligence (CDD). Each course and qualification is separated into different training modules which gives you the ability to start, stop and continue based on your availability while learning completely online.

Share on