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We reviewed 3 live results for aml training and narrowed them down to the 3 options that look most worth comparing first.
The options are AML training in Poland, PASS AML Sanktion and Training Courses in Fields of GDPR, Employment Law, AML.
Source: Dudkowiak & Putyra
Description
Dudkowiak & Putyra provides a comprehensive one-day Anti-Money Laundering (AML) training program in Poland for financial services professionals, virtual asset service providers (VASPs and CASPs), and payment institutions. Led by experienced legal counsel, the curriculum covers AML fundamentals, terrorist financing, customer due diligence, Bank Secrecy Act obligations, risk assessments, reporting protocols, and sector-specific compliance including MiCA and the Travel Rule. Participants receive an official AML Certificate verifying compliance expertise.
Best for
financial institutions, virtual asset service providers, AML compliance training and regulatory certification
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Source: PASS Consulting Group
Description
PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers.
Best for
Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung
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Source: ECOVIS ProventusLaw
Description
ECOVIS ProventusLaw provides professional legal compliance training courses covering GDPR, employment law, anti-money laundering (AML), and sanctions. Delivered by certified lawyers and legal experts, these customizable courses cater to beginners and experienced professionals. Offerings include live in-person sessions, live online webinars, hybrid formats, and pre-recorded modules via the RegRally Academy platform. Organizations can access customized corporate packages, student performance insights, and training completion certificates for proof of employee compliance.
Best for
organizations requiring employee compliance training, professionals seeking GDPR, employment law, and AML education, corporate legal compliance onboarding and upskilling and verifiable compliance certification for employee accountability
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| Compare | #1AML training in Poland | #2PASS AML Sanktion | #3Training Courses in Fields of GDPR, Employment Law, AML |
|---|---|---|---|
| Source | Dudkowiak & Putyra | PASS Consulting Group | ECOVIS ProventusLaw |
| Description | Dudkowiak & Putyra provides a comprehensive one-day Anti-Money Laundering (AML) training program in Poland for financial services professionals, virtual asset service providers (VASPs and CASPs), and payment institutions. Led by experienced legal counsel, the curriculum covers AML fundamentals, terrorist financing, customer due diligence, Bank Secrecy Act obligations, risk assessments, reporting protocols, and sector-specific compliance including MiCA and the Travel Rule. Participants receive an official AML Certificate verifying compliance expertise. | PASS AML Sanktion ist eine eigenständige Anti-Geldwäsche-Software der PASS Consulting Group zur Erfüllung der Anforderungen des Geldwäschegesetzes und der EU-Anti-Geldwäsche-Richtlinie. Die Lösung bietet automatisiertes PEP-Listen-Screening von Stammdaten, permanente Sanktionsprüfung für Stamm- und Transaktionsdaten (SWIFT/SEPA) sowie Kontenscreening und Risikoanalysen via Monitoring und Analyse (MONA). Sie beinhaltet einen zentralen Bearbeitungsdialog, eine XML-basierte externe Aufrufschnittstelle für Fremdsysteme und unterstützt den Import von Sanktionslisten verschiedener Anbieter wie Dow Jones, Thomson Reuters oder des Bundesanzeigers. | ECOVIS ProventusLaw provides professional legal compliance training courses covering GDPR, employment law, anti-money laundering (AML), and sanctions. Delivered by certified lawyers and legal experts, these customizable courses cater to beginners and experienced professionals. Offerings include live in-person sessions, live online webinars, hybrid formats, and pre-recorded modules via the RegRally Academy platform. Organizations can access customized corporate packages, student performance insights, and training completion certificates for proof of employee compliance. |
| Best for | financial institutions, virtual asset service providers, AML compliance training and regulatory certification | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | organizations requiring employee compliance training, professionals seeking GDPR, employment law, and AML education, corporate legal compliance onboarding and upskilling and verifiable compliance certification for employee accountability |
| Action | Dudkowiak & Putyra | PASS Consulting Group | ECOVIS ProventusLaw |
| Rate this product |
"AML training in Poland from Dudkowiak & Putyra."
Note: TopFind AI compiles product and service information for general comparison purposes only.