AML Academy

Tato fotka pro nás nabývá nového významu. Nově zvolený prezident dokazuje nejen že má co říct, ale hlavně umí také naslouchat. Velké díky patří také Rekonstrukce státu za příležitost podílet se na tvorbě nové legislativy k omezování ruského vlivu v Česku. Děkujeme a gratulujeme Generál Pavel

INVITATION: At the roundtable which will take place on Tuesday 21. 02. 2023 in Sarajevo, AMLofficers will have a unique opportunity to consult their procedures directly with a member of the Financial Intelligence Department of the State Investigation and Protection Agency. Functional public-private cooperation is one of the prerequisites for a successful fight against money laundering and terrorist financing. We believe that this roundtable in Sarajevo will be as successful as the previous one in Banja Luka. Book your seat via [email protected]. We are looking forward to seeing you.

Naše akademie už rok úspěšně používá schéma Babišův sandwich v rámci výuky prevence praní špinavých peněz. Babiš je vážným kandidátem v prezidentských volbách... Pojďme k volbám! / For more than a year, we have been using the scheme of our ex-prime minister “Babis Sandwich” to explain how money laundering works. Babis is a serious candidate for president... Let's vote!
https://www.amlacademy.eu/babis-loan-back/

We are thrilled we can announce that we have signed Memorandum of Cooperation with Centre for Judicial and Prosecutorial Training of Federation of Bosnia and Herzegovina! It was a pleasant and productive ending to our work year 2022. We cannot wait for our joint projects!

In the pre-Christmas rush we gave ourselves a present. We are preparing to sign a Memorandum of Cooperation with a new partner. Although we are still on the road, we are glad our Academy is growing and will soon be presented in another country.

We are glad that media showed interest in our expertise once again. This time, the founder of the AML Academy commented on the case connected with the crypto exchange FTX. We will use the case in our educational materials about the misuse of crypto exchanges for money laundering.

Česká stopa zkrachovalé burzy FTX: nadace krále kryptoměn poslala přes sto milionů na nákup zámku „Zhruba 80 milionů šlo na pořízení společnosti Hostačovský zámek, která nemovitost vlastní. Zbylých 27 půjde na investice nebo provoz do budoucna,“ přibližuje nová jednatelka zámku Irena Kotíková.

We provided you with another excellent educational event which was held on 26th November in Banja Luka. Thanks to all participants for their active approach. We all appreciated that our roundtable created a space for open and effective communication. See you soon!

In Bosnia and Herzegovina, we cooperate with the Ministry of Security, with whom we organized a joint seminar last year in the building of the Parliament of Bosnia and Herzegovina. It was the launch of our cooperation based on the Memorandum of Cooperation we signed. We are looking forward to future events.

Organizujeme cyber seminář v Sarajevu 1. 11. 2022 / We are organizing a cyber seminar in Sarajevo, already on November 1, 2022

Představujeme vám naši Sarajevskou kancelář :) / We present to you our Sarajevo office