AML/CFT Training in Slovene

Online Course | 1 h 24 min | Certificate Included

A comprehensive, practical, and legally aligned online training in the field of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), designed for obliged entities under ZPPDFT-2 and their employees.

The 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.

The training is delivered through structured modules, specifically designed for e-learning, with clear explanations of obligations and responsibilities.

Course Content

Module 1: Introduction to AML/CFT

Overview 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.

Module 2: Customer Due Diligence (KYC)

What 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.

Module 3: Risk Assessment of the Obliged Entity

How 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.

Module 4: AML Officer

The 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.

Module 5: Data Protection and Record Keeping

Statutory requirements regarding document retention, retention periods, personal data protection, traceability, and access controls.

Module 6: Employee Training

Obligations of obliged entities regarding regular employee training, who must be trained, documentation requirements, and why employee awareness is crucial for an effective AML system.

Module 7: Internal Controls

Establishing 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.

Module 8: Conclusion and Knowledge Assessment

Final knowledge test to assess participants’ understanding of the training content.

How the Training Works

• Duration: 1 hour and 24 minutes

• Format: Online course (self-paced learning, accessible at any time)

• Completion: Mandatory final knowledge test

• Certificate: Upon successful completion of the quiz, participants receive a Certificate of Completion issued by AML Academy

Certificate of Training

• Issued in the name of the individual participant

• Valid for 1 year from the date of issue

• Suitable as evidence of compliance with statutory AML/CFT training obligations under ZPPDFT-2

Who Is This Training For?

• Obliged entities under ZPPDFT-2

• Employees working with customers, transactions, or documentation

• AML/CFT compliance officers and their deputies

• Anyone seeking to refresh or upgrade their AML/CFT knowledge

Important Legal Provisions Related to Our Courses

• Delivery 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.
• All Sales Are Final: Please note that, due to the nature of digital products, all sales of online courses are final, and refunds are not available.
• Copyright: 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.
• Updates 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.

For any additional questions regarding legal matters or the use of digital materials, please contact us via our online support form or by email at:
📧 amla@2gether.si