Learn the full AML lifecycle from risk assessment to monitoring and reporting, tailored to EU financial and crypto firms.
€349 single licence
Practical GDPR rules for EMIs, PSPs, banks and crypto platforms that handle sensitive customer and transaction data.
€299 single licence
Clear guidance on board duties, oversight structures and decision making that regulators expect from licensed institutions.
How to design, document and test ICT, outsourcing and incident response so your business can withstand disruptions and audits.
Our courses are taolor-made for financial institutions, virtual asset service providers, and other AML/CTF obliged entities.
Our training is tailored to the specific needs of your institution, helping ensure that your employees understand their role in keeping the company compliant.
Legalogix Academy offers engaging and interactive modules designed to enhance the learning experience, including quizzes, knowledge checks, and scenario-based exercises.
We provide coverage for legal requirements regarding training: we develop your company's training plan, generate reports, and issue certificates.
All courses are developed by experienced professionals with extensive backgrounds in financial regulation and compliance.
Access high-quality, expertly crafted courses covering the essentials of anti-money laundering regulations, including in-depth case studies, practical examples, and up-to-date legislative insights.
Comprehensive Assistance for Regulatory Adherence.
At Legalogix Academy, we don’t just provide training—we support your organization in meeting
its regulatory requirements comprehensively. Our services include:
We can help you create robust training policies that align with your compliance needs.
We assist in preparing and implementing effective training schedules for your team.
We monitor employee attendance, track their progress, and assess their performance.
We generate detailed reports for both management and regulators, ensuring all stakeholders have the information they need to verify compliance.
Empowering compliance.
One lesson at a time.
Created by Legalogix MB