Regulatory Compliance Associates (RCA), in collaboration with the London Governance & Compliance Academy (LGCA) and Association of Governance, Risk & Compliance (AGRC), is proud to launch the Estonian Anti-Money Laundering (AML) course Rahapesu ja terrorismi rahastamise vastase võitluse alused Eestis, one of the first courses of its kind 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 methods 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.
Tags: #rca • AML • crypto • Estonia • LGCA • LGCA Blog • mlro