Individual training courses
Tailored AMLA training for companies and teams
VQF offers individual AMLA training courses for groups of four or more participants. The courses can be conducted in German or English, as a webinar or an in-person event, and on a mutually agreed date.
The content is tailored to your activities, regulatory requirements and the participants’ level of knowledge. Basic training, advanced training or courses focusing on specific topics are available.
You can also book a regular AMLA basic or advanced training course as a private session for your company.
Standard or tailored?
The training can be based on the existing content of the AMLA basic or advanced training courses or tailored specifically to your needs.
Possible focus areas include:
- Risk analysis and compliance
- Regulatory developments
- VASPs / Virtual Asset Service Providers
- Industry-specific requirements
- Practical cases from your company
This results in AMLA training that is professionally relevant and tailored to your team.
AMLA advanced training with a VASP focus
In addition to traditional AMLA advanced training courses, VQF also offers training with a focus on VASP regulation. These courses are aimed in particular at companies operating in the following areas:
- Cryptocurrencies
- Blockchain services
- Digital assets
The content can also be tailored to your specific needs, and practical cases from your company can be incorporated.
Request your individual AMLA training course
To enable us to prepare a suitable quote, please provide the following information using the contact form below:
- Preferred training format
- Preferred topics and areas of focus
- Number of participants
- Preferred period (month or day of the week)
Based on this information, we will be pleased to prepare an individual quote for your AMLA training course.
Request for individual AMLA training
Further training opportunities
The AMLA basic training course provides participants with the essential principles of anti-money laundering and the regulatory requirements applicable to financial intermediaries.
For professionals who wish to deepen their knowledge of anti-money laundering, compliance and current regulatory developments.