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We reviewed 3 live results for aml training poland 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 PMP Certification Training in Poland.
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: Invensis Learning
Description
Invensis Learning provides instructor-led PMP Certification Training in Poland, designed to prepare experienced project managers, team leads, and delivery professionals for the Project Management Institute PMP exam. Aligned with the PMBOK Guide 8th Edition and the current PMP Examination Content Outline, the 35-hour course covers predictive, agile, and hybrid delivery methods across people, process, and business environment domains. Offerings include live virtual classes, corporate batches, 1-to-1 coaching, and classroom training in Warsaw, complete with 35 PDUs and mock exams.
Best for
Project Managers, Team Leads, Preparing for the PMI PMP examination and Earning 35 required contact hours or PDUs
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| Compare | #1AML training in Poland | #2PASS AML Sanktion | #3PMP Certification Training in Poland |
|---|---|---|---|
| Source | Dudkowiak & Putyra | PASS Consulting Group | Invensis Learning |
| 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. | Invensis Learning provides instructor-led PMP Certification Training in Poland, designed to prepare experienced project managers, team leads, and delivery professionals for the Project Management Institute PMP exam. Aligned with the PMBOK Guide 8th Edition and the current PMP Examination Content Outline, the 35-hour course covers predictive, agile, and hybrid delivery methods across people, process, and business environment domains. Offerings include live virtual classes, corporate batches, 1-to-1 coaching, and classroom training in Warsaw, complete with 35 PDUs and mock exams. |
| Best for | financial institutions, virtual asset service providers, AML compliance training and regulatory certification | Banken, Versicherungen, Geldwäscheprävention and Sanktionsprüfung | Project Managers, Team Leads, Preparing for the PMI PMP examination and Earning 35 required contact hours or PDUs |
| Action | Dudkowiak & Putyra | PASS Consulting Group | Invensis Learning |
| Rate this product |
"AML training in Poland from Dudkowiak & Putyra."
Note: TopFind AI compiles product and service information for general comparison purposes only.