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We reviewed 12 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, Fernbus Simulator - Poland and AML Square.
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: Steam
Description
Fernbus Simulator - Poland ist eine DLC-Erweiterung für das Simulationsspiel Fernbus Simulator, entwickelt von TML-Studios und veröffentlicht von Aerosoft GmbH. Dieses Add-on erweitert die Spielwelt um 682 Straßenkilometer sowie 15 polnische Städte wie Warschau, Krakau und Danzig mit 17 verschiedenen Haltestellen, originalen Verkehrszeichen und Sehenswürdigkeiten.
Best for
Simulationsspieler, Fernbus-Simulator-Fans and Erweiterung des Hauptspiels um Strecken in Polen
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Source: Unknown source
Description
AML Square is an anti-money laundering and know-your-customer compliance solutions provider offering AI-powered verification software, screening, and consulting services. Its platform delivers digital eKYC, KYB, customer and enhanced due diligence, perpetual KYC monitoring, and transaction monitoring. Designed to meet regulatory frameworks including Singapore MAS AML/CFT notices, AML Square assists financial institutions, fintechs, and regulated entities worldwide with automated onboarding, adverse media screening, PEP screening, and regulatory reporting.
Best for
Banks, Fintechs, Customer onboarding and eKYC verification and Sanctions and PEP screening
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| Compare | #1AML training in Poland | #2Fernbus Simulator - Poland | #3AML Square |
|---|---|---|---|
| Source | Dudkowiak & Putyra | Steam | Unknown source |
| 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. | Fernbus Simulator - Poland ist eine DLC-Erweiterung für das Simulationsspiel Fernbus Simulator, entwickelt von TML-Studios und veröffentlicht von Aerosoft GmbH. Dieses Add-on erweitert die Spielwelt um 682 Straßenkilometer sowie 15 polnische Städte wie Warschau, Krakau und Danzig mit 17 verschiedenen Haltestellen, originalen Verkehrszeichen und Sehenswürdigkeiten. | AML Square is an anti-money laundering and know-your-customer compliance solutions provider offering AI-powered verification software, screening, and consulting services. Its platform delivers digital eKYC, KYB, customer and enhanced due diligence, perpetual KYC monitoring, and transaction monitoring. Designed to meet regulatory frameworks including Singapore MAS AML/CFT notices, AML Square assists financial institutions, fintechs, and regulated entities worldwide with automated onboarding, adverse media screening, PEP screening, and regulatory reporting. |
| Best for | financial institutions, virtual asset service providers, AML compliance training and regulatory certification | Simulationsspieler, Fernbus-Simulator-Fans and Erweiterung des Hauptspiels um Strecken in Polen | Banks, Fintechs, Customer onboarding and eKYC verification and Sanctions and PEP screening |
| Action | Dudkowiak & Putyra | Steam | AML Square |
| Rate this product |
"AML training in Poland from Dudkowiak & Putyra."
Note: TopFind AI compiles product and service information for general comparison purposes only.
