AMLA Initial training

The training of financial intermediaries is crucial for obtaining up-to-date AMLA knowledge and for the correct implementation of due diligence duties and association obligations.

All operationally active bodies as well as all employees entrusted with AMLA- relevant tasks are affected by the one- time initial training obligation. It is the member's responsibility to register all new employees for basic training within 6 months of joining the association.

Becoming a member Contact