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First Name
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Last name
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Email
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Company name
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Company's Website
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Location
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Type of Company
Bank
Electronic Money Institution (EMI)
Investment Firm
CASP/Crypto
Law Firm
Accounting Firm
Trust and Company Service Provider (TCSP)
Other
Who is the training intended for?
Board of Directors
Senior Management
MLRO / Compliance Team
Operations team
Customer Support / Onboarding
All stuff
Other
Approximate number of staff attending
2-10
11-25
26-50
51-100
100+
Preferred training format
Online
In-Person
Open to both
What would you like the training to cover?
AML fundamentals
AML Governance and Board responsibilities
Customer risk assessment
Customer due diligence / Enhanced Due Diligence
Transaction monitoring
Sanctions
Fraud risks
Crypto risks
Financial Crime Trends
EU AML package
Other
Custom Topic / Additional requests
Preferred duration
2-3 hours
Half day
Full day
Multiple sessions
Not sure
Other
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