{"title":"All courses","description":"","products":[{"product_id":"aml-cft-training-in-slovene","title":"AML\/CFT Training in Slovene","description":"\u003ch3 data-start=\"232\" data-end=\"284\"\u003eOnline Course | 1 h 24 min | Certificate Included\u003c\/h3\u003e\n\u003cp data-start=\"286\" data-end=\"510\"\u003eA \u003cstrong data-start=\"288\" data-end=\"353\"\u003ecomprehensive, practical, and legally aligned online training\u003c\/strong\u003e in the field of \u003cstrong data-start=\"370\" data-end=\"437\"\u003eAnti-Money Laundering and Counter-Terrorist Financing (AML\/CFT)\u003c\/strong\u003e, designed for \u003cstrong data-start=\"452\" data-end=\"487\"\u003eobliged entities under ZPPDFT-2\u003c\/strong\u003e and their employees.\u003c\/p\u003e\n\u003cp data-start=\"512\" data-end=\"693\"\u003eThe program is structured to clearly explain statutory obligations and to equip participants with the knowledge and confidence required for correct and compliant action in practice.\u003c\/p\u003e\n\u003cp data-start=\"695\" data-end=\"851\"\u003eThe training is delivered through \u003cstrong data-start=\"729\" data-end=\"751\"\u003estructured modules\u003c\/strong\u003e, specifically designed for e-learning, with clear explanations of obligations and responsibilities.\u003c\/p\u003e\n\u003ch3 data-start=\"858\" data-end=\"875\"\u003eCourse Content\u003c\/h3\u003e\n\u003cp data-start=\"877\" data-end=\"916\"\u003e\u003cstrong\u003eModule 1: Introduction to AML\/CFT\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"917\" data-end=\"1099\"\u003eOverview of the purpose and objectives of ZPPDFT-2, the role of obliged entities in the AML\/CFT system, and the importance of compliance for the organization and responsible persons.\u003c\/p\u003e\n\u003cp data-start=\"1101\" data-end=\"1145\"\u003e\u003cstrong\u003eModule 2: Customer Due Diligence (KYC)\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1146\" data-end=\"1378\"\u003eWhat customer due diligence means in practice, when it is mandatory, which data must be obtained, the differences between simplified and enhanced due diligence, and how ongoing monitoring of the business relationship is carried out.\u003c\/p\u003e\n\u003cp data-start=\"1380\" data-end=\"1433\"\u003e\u003cstrong\u003eModule 3: Risk Assessment of the Obliged Entity\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1434\" data-end=\"1652\"\u003eHow an obliged entity prepares its own risk assessment, key risk factors (customers, services, transactions, countries), why the risk assessment is the foundation of all AML measures, and how it is applied in practice.\u003c\/p\u003e\n\u003cp data-start=\"1654\" data-end=\"1681\"\u003e\u003cstrong\u003eModule 4: AML Officer\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1682\" data-end=\"1874\"\u003eThe role, duties, and responsibilities of the AML\/CFT compliance officer, cooperation with employees, the competent authority, and supervisory bodies, and the importance of internal reporting.\u003c\/p\u003e\n\u003cp data-start=\"1876\" data-end=\"1926\"\u003e\u003cstrong\u003eModule 5: Data Protection and Record Keeping\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"1927\" data-end=\"2059\"\u003eStatutory requirements regarding document retention, retention periods, personal data protection, traceability, and access controls.\u003c\/p\u003e\n\u003cp data-start=\"2061\" data-end=\"2094\"\u003e\u003cstrong\u003eModule 6: Employee Training\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2095\" data-end=\"2279\"\u003eObligations of obliged entities regarding regular employee training, who must be trained, documentation requirements, and why employee awareness is crucial for an effective AML system.\u003c\/p\u003e\n\u003cp data-start=\"2281\" data-end=\"2314\"\u003e\u003cstrong\u003eModule 7: Internal Controls\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2315\" data-end=\"2515\"\u003eEstablishing internal policies, procedures, and controls, monitoring the implementation of AML measures, and the importance of proportionality based on the size and risk profile of the obliged entity.\u003c\/p\u003e\n\u003cp data-start=\"2517\" data-end=\"2568\"\u003e\u003cstrong\u003eModule 8: Conclusion and Knowledge Assessment\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2569\" data-end=\"2652\"\u003eFinal knowledge test to assess participants’ understanding of the training content.\u003c\/p\u003e\n\u003ch3 data-start=\"2659\" data-end=\"2684\"\u003eHow the Training Works\u003c\/h3\u003e\n\u003cul data-start=\"2686\" data-end=\"2990\"\u003e\n\u003cli data-start=\"2686\" data-end=\"2725\"\u003e\n\u003cp data-start=\"2688\" data-end=\"2725\"\u003e\u003cstrong data-start=\"2688\" data-end=\"2701\"\u003eDuration:\u003c\/strong\u003e 1 hour and 24 minutes\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2726\" data-end=\"2801\"\u003e\n\u003cp data-start=\"2728\" data-end=\"2801\"\u003e\u003cstrong data-start=\"2728\" data-end=\"2739\"\u003eFormat:\u003c\/strong\u003e Online course (self-paced learning, accessible at any time)\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2802\" data-end=\"2852\"\u003e\n\u003cp data-start=\"2804\" data-end=\"2852\"\u003e\u003cstrong data-start=\"2804\" data-end=\"2819\"\u003eCompletion:\u003c\/strong\u003e Mandatory final knowledge test\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"2853\" data-end=\"2990\"\u003e\n\u003cp data-start=\"2855\" data-end=\"2990\"\u003e\u003cstrong data-start=\"2855\" data-end=\"2871\"\u003eCertificate:\u003c\/strong\u003e Upon successful completion of the quiz, participants receive a \u003cstrong data-start=\"2935\" data-end=\"2964\"\u003eCertificate of Completion\u003c\/strong\u003e issued by \u003cstrong data-start=\"2975\" data-end=\"2990\"\u003eAML Academy\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3 data-start=\"2997\" data-end=\"3023\"\u003eCertificate of Training\u003c\/h3\u003e\n\u003cul data-start=\"3025\" data-end=\"3225\"\u003e\n\u003cli data-start=\"3025\" data-end=\"3077\"\u003e\n\u003cp data-start=\"3027\" data-end=\"3077\"\u003eIssued in the name of the individual participant\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3078\" data-end=\"3125\"\u003e\n\u003cp data-start=\"3080\" data-end=\"3125\"\u003eValid for \u003cstrong data-start=\"3090\" data-end=\"3123\"\u003e1 year from the date of issue\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3126\" data-end=\"3225\"\u003e\n\u003cp data-start=\"3128\" data-end=\"3225\"\u003eSuitable as \u003cstrong data-start=\"3140\" data-end=\"3225\"\u003eevidence of compliance with statutory AML\/CFT training obligations under ZPPDFT-2\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3 data-start=\"3232\" data-end=\"3260\"\u003eWho Is This Training For?\u003c\/h3\u003e\n\u003cul data-start=\"3262\" data-end=\"3480\"\u003e\n\u003cli data-start=\"3262\" data-end=\"3297\"\u003e\n\u003cp data-start=\"3264\" data-end=\"3297\"\u003eObliged entities under ZPPDFT-2\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3298\" data-end=\"3366\"\u003e\n\u003cp data-start=\"3300\" data-end=\"3366\"\u003eEmployees working with customers, transactions, or documentation\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3367\" data-end=\"3417\"\u003e\n\u003cp data-start=\"3369\" data-end=\"3417\"\u003eAML\/CFT compliance officers and their deputies\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"3418\" data-end=\"3480\"\u003e\n\u003cp data-start=\"3420\" data-end=\"3480\"\u003eAnyone seeking to refresh or upgrade their AML\/CFT knowledge\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3 data-start=\"3487\" data-end=\"3539\"\u003eImportant Legal Provisions Related to Our Courses\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli data-start=\"3541\" data-end=\"3581\"\u003eDelivery and Acceptance of Courses: Access to the course will be delivered to your email address within the timeframe specified at purchase. By accepting access to the course, you acknowledge that delivery has been properly completed and that you have received the purchased content.\u003c\/li\u003e\n\u003cli data-start=\"3831\" data-end=\"3856\"\u003eAll Sales Are Final: Please note that, due to the nature of digital products, \u003cstrong data-start=\"3914\" data-end=\"3955\"\u003eall sales of online courses are final\u003c\/strong\u003e, and refunds are not available.\u003c\/li\u003e\n\u003cli data-start=\"3989\" data-end=\"4004\"\u003eCopyright: The content of the online courses is protected by copyright law. Any copying, distribution, or use of the course content without the express written consent of the copyright holder is strictly prohibited.\u003c\/li\u003e\n\u003cli data-start=\"4211\" data-end=\"4239\"\u003eUpdates and Automation: You agree that the provider may automatically send updated versions of the online course to your email address when necessary due to content updates or improvements.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp data-start=\"4412\" data-end=\"4584\"\u003eFor any additional questions regarding legal matters or the use of digital materials, please contact us via our online support form or by email at:\u003cbr data-start=\"4559\" data-end=\"4562\"\u003e📧 \u003cstrong data-start=\"4565\" data-end=\"4584\"\u003e\u003ca data-start=\"4567\" data-end=\"4582\" class=\"decorated-link cursor-pointer\" rel=\"noopener\"\u003eamla@2gether.si\u003c\/a\u003e\u003c\/strong\u003e\u003c\/p\u003e","brand":"AML Academy","offers":[{"title":"Default Title","offer_id":56671373459791,"sku":null,"price":115.9,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0956\/0529\/3391\/files\/zppdft-2_slovenscina.png?v=1766315140"}],"url":"https:\/\/amla.si\/en\/collections\/all-courses.oembed","provider":"AML Academy","version":"1.0","type":"link"}