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AML/CFT Compliance Training with Certificate – Based on Article 52 of the AML Act and 2025 KNF & GIIF Guidelines
Ensure legal compliance and protect your business from regulatory risk.
In line with the latest 2025 recommendations from the Polish Financial Supervision Authority (KNF) and the General Inspector of Financial Information (GIIF), APOG offers a comprehensive, fully compliant AML/CFT training program tailored to meet the requirements of Article 52 of the Act on Counteracting Money Laundering and Terrorist Financing.
Failing to provide AML/CFT training can expose your organization to financial penalties, administrative sanctions, and reputational damage. Regular, role-specific training is essential to build a culture of compliance and to fulfill statutory obligations effectively.
What’s included?
1. AML/CFT e-learning package – includes high-quality video lecture and a detailed training manual in PDF format, accessible online 24/7.
2. Up-to-date content fully aligned with Polish and EU law – including the Polish AML Act of March 1, 2018 (as in force in 2025), and EU Regulation 2024/1620, Regulation 2024/1624, and Directive 2024/1640,
3. Program adapted to your business type and risk level.
4. Certificate confirming statutory training compliance.
Who must attend?
Training is mandatory for employees and collaborators of “obliged institutions,” including but not limited to:
1. Banks, credit unions, leasing firms, and payment institutions,
2. Accounting offices, law firms, tax advisors, and notaries,
3. Real estate agents and gambling operators,
4. Insurance providers, brokers, and postal operators.
Key Benefits
1. Fulfill your statutory training obligation (AML Act, Art. 52)
2. Reduce the risk of non-compliance penalties
3. Equip your team with practical AML/CFT knowledge aligned with 2025 regulations
4. Receive official documentation and training syllabus for audit and HR purposes
Why choose APOG?
As a trusted provider in AML compliance outsourcing, APOG delivers more than just training—we offer strategic value.
Here's what sets us apart:
1. Specialized industry knowledge with training programs tailored to the unique risk profile and regulatory environment of your sector,
2. Courses developed and delivered by experienced AML practitioners, not theorists—ensuring practical, real-world insights,
3. Direct access to MLRO-level professionals with hands-on experience in KNF and GIIF inspections,
4. Highly competitive pricing with no intermediaries—ensuring both value and expert support from day one.
If you have any questions or would like help choosing the right training format, feel free to contact us—we’re here to support your compliance journey.
