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Certified Anti-Money Laundering Principal Specialist for Polish CASPs
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Certified Anti-Money Laundering Principal Specialist for Polish CASPs

  • 5/5
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  • Advanced
  • English English
  • Last update 11.2024
Advanced
Poland (MiCA compliant)
Last update 11.2024

This course includes:

  • icon list 84 Submodules of Reading Material
  • icon list 80 Visual Schemes
  • icon list 14 Assignments
  • icon list Certificate of Completion
  • icon list 5-6 weeks - Recommended Learning Timeline

What You’ll Learn:

  • Advanced Knowledge: Delve deeply into complex financial crimes and mitigation techniques.
  • Risk Management: Gain expertise in identifying, assessing, and managing AML/CTF+ risks, with a focus on risk appetite and scoring tailored for CASPs.
  • Compliance Programs: Master the development and implementation of comprehensive compliance frameworks, including KYC, CDD, EDD, and transaction monitoring.
  • Blockchain and Cryptocurrencies: Gain a thorough understanding of blockchain technology, its core principles, and the various types of cryptocurrencies, including tokens, stablecoins, NFTs, and CBDCs.
  • Regulatory Mastery: Understand the Polish AML/CTF+ regulatory approach, focusing on CASP-specific obligations under MLTFPA.
  • Cybersecurity in AML/CTF+: Master cybersecurity unique to CASPs, including incident response, penetration testing, and managing IT vulnerabilities in crypto environments.
  • Crypto Industry Focus: Explore risks unique to the cryptocurrency sector, such as honeypot, tokenisation, and other CASP-specific risk areas.
  • Practical Application: Solve real-world case studies to apply advanced AML/CTF+ concepts in managing risks and responding to regulatory challenges.

Program overview

Find out what you'll learn in CASPs, Certified Anti-Money Laundering Principal Specialist for Polish, how long it will last, and what qualifications you'll gain after completing it.

What You’ll Learn in the CAPS Certification Program

The CAPS Certification Program for Polish CASPs is designed for professionals aiming to master anti-money laundering (AML), counter-terrorism financing (CTF), and other critical financial crime prevention strategies. This advanced program goes beyond intermediate knowledge, providing in-depth insights into AML/CTF+ compliance, regulatory frameworks, and risk management practices in the Polish crypto sector.

The program equips learners with the knowledge and skills to address complex compliance challenges, ensuring organisations uphold the highest standards of financial integrity.

What Does the CAPS for Polish CASPs Program Cover?

This comprehensive certification program offers expertise in the following areas:

  • Advanced Understanding of Financial Crime Risks. Explore the intricate mechanisms behind financial crimes, including money laundering, terrorism financing, and proliferation financing, and understand their global impact.
  • Blockchain and Cryptocurrencies: Core principles of blockchain technology, types of cryptocurrencies, and their regulatory implications.
  • Polish Regulatory Framework and approach: Detailed insights into Poland’s AML laws, CASP obligations under the MLTFPA, and the role of compliance officers.
  • Risk Management: Advanced risk assessment techniques, identifying red flags, and practical strategies for mitigating ML/TF risks.
  • Compliance Program Development: Building effective compliance systems, including KYC, transaction monitoring, and governance structures.
  • Cybersecurity in AML/CTF+: Addressing IT risks, data privacy under GDPR, and leveraging technology for compliance.
  • Reporting and Audits: Best practices for suspicious activity reporting, internal audits, and ensuring readiness for regulatory scrutiny.
  • Consequences of Non-Compliance: Real-world case studies highlighting enforcement actions, penalties, and lessons learned.

Learning Experience

The CAPS Certification Program combines advanced expertise with an engaging learning experience, featuring:

  • Dynamic Video Lectures: Professionally created content to explain complex topics clearly.
  • In-Depth Case Studies: Real-world examples to contextualise theoretical knowledge.
  • Interactive Quizzes: Test and reinforce your understanding throughout the course.
  • Customised Materials: Jurisdiction- and industry-specific guides for practical application.

Program Duration and Format

  • Learning Method: Online.
  • Duration: 5-6 weeks (flexible, self-paced).
  • Materials: Video lectures, detailed textual content, industry-specific case studies, and schemes.
  • Final Assessment: Comprehensive exam with 60 questions, 90 minutes to complete.

What Qualifications Will You Receive?

Upon completing the CAPS Certification Program, you will receive the Certified Anti-Money Laundering Principal Specialist (CAPS) designation, recognised as one of the most advanced qualifications in the AML field.

  • Globally Recognised Certification: Demonstrates your expertise in AML/CTF+ compliance and risk management.
  • Regulatory Expectations: Your qualification becomes aligned with the expectations of local regulators.
  • Career Advancement: Enhances your credentials, positioning you for senior roles in compliance, financial crime prevention, and regulatory affairs.

CAPS Certification: Your Path to AML Excellence

With the CAPS Certification, you’ll not only master advanced AML/CTF+ strategies but also solidify your position as a leader in the fight against financial crime.

Requirements

What are the requirements for a student who wants to take CAPS?

  • Basic computer and internet skills.
  • Knowledge of English at lest B2.
  • Professional experience in the field at least 4 years.
  • Other high-level professional qualifications.

Contact us to find whether you are eligible.

Course content

Introduction to Anti-Money Laundering and Counter-Terrorist Financing

6 lectures

Predicate offences for Money Laundering, Terrorist Financing, Proliferation Financing and Sanctions
Understanding Money Laundering, Its Consequences and Its Impact
Understanding Terrorist Financing, Its Consequences and Its Impact
Understanding Proliferation Financing, Its Consequences and Its Impact
International Sanctions: Importance and Why
Highlights of the previous chapters
Introduction to blockchain

5 lectures

Historical Context
Core Principles of Blockchain
Challenges and Considerations
Key Elements of Cryptocurrency Transactions
Highlights of the previous chapters
Overview of various types of cryptocurrencies, including native assets, tokens, stablecoins, NFTs and CBDCs

6 lectures

Virtual Assets, Cryptocurrencies and Crypto-Assets
Native Assets
Tokens
Stablecoins
Central Bank Digital Currencies
Highlights of the previous chapters
CASP AML/CTF+ Framework in Poland

5 lectures

EU-wide regulation development
Polish Regulation Development
CASP’s Obligations Under MLTFPA
AML/CO responsibilities
Highlights of the previous chapters
CASP different services in Poland

10 lectures

Virtual Currency Service
Virtual Currency Wallet Service
Virtual Currency Exchange Service
Virtual Currency Transfer Service
Tokenisation
Over-The-Counter Desk
Market Making
Online Gaming
Crypto ATM’s
Highlights of the previous chapters
Compliance Program

5 lectures

Key elements of an Effective Compliance Program
Roles and Responsibilities in Compliance
Compliance Policies and Procedures
Training and Awareness Programs
Highlights of the previous chapters
CASP Risk Management,- Assessment and - Appetite

6 lectures

Risk Management, - Assessment, and - Appetite
Risk-, Rule-Based Approach
ML/TF+ Risk Identification
AML/CTF+ Risk Scoring
Examples of Risk Assessment Scenarios and Best Practices
Highlights of the previous chapters
KYC, CDD, EDD, ODD, Transaction monitoring

5 lectures

KYC
CDD, SDD, EDD
ODD
Transaction monitoring
Highlights of the previous chapters
Cybersecurity Risks

6 lectures

Cybersecurity and AML/CTF+
Incident Response
Penetration Testing, Black-box, White-box Audits
Key Aspects of IT Risks in Cryptocurrencies
Automated technology and systems in AML/CTF+
Highlights of the previous chapters
GDPR Requirements within AML/CTF+

6 lectures

Understanding GDPR and its Importance
GDPR Compliance in AML/CTF Programs
Data Subject Rights and AML/CTF+ Obligations
Ensuring Data Privacy and Security in AML/CTF+ Operations
Case Studies and Best Practices
Highlights of the previous chapters
Suspicious Activity and/or Transaction

5 lectures

Investigating Suspicious Activity
Identifying Suspicious Activity and/or Transaction
Red Flag Indicators Related to Transactions, Transaction Patterns and Anonymity
Red Flag Indicators About Senders or Recipients; In the Source of Funds or Wealth; Geographical Risks
Highlights of the previous chapters
Reporting obligations

5 lectures

Principles of the tone from the top and information flow
Reporting obligation from Employees to the AML Department
Communication by Employees/MLRO on Towards to Customer
Reporting From the AML Department to FIU
General Reporting to the Management Board
Highlights of the previous chapter
Audit

4 lectures

The importance of the AML/CTF/IS compliance function as a prerequisite function for the internal audit
Blockchain Preparation Audit Programme
Audit
Highlights of the previous chapters
Consequences of Non-compliance with AML/CTF+ Regulations

4 lectures

Enforcement Actions and Penalties for AML/CTF+ Violations
Utilisation of Non-Compliant Cryptocurrency Exchanges by Criminals for Money Laundering
Case Studies - Penalties
Highlights of the previous chapters

FAQ

What is the CAPS certification program?

The Certified AML Principal Specialist (CAPS) program is an advanced third-level certification designed for AML professionals. It provides in-depth, industry-specific training and certification. In that case for Polish CASPs (Crypto Asset Service Providers), focusing on the country’s regulatory requirements and best practices.

Why should I pursue the CAPS certification?

CAPS for CASPs is the most rigorous certification available for AML professionals working in CASPs. It demonstrates advanced knowledge, compliance excellence, and leadership in AML practices, giving you a competitive edge in the job market and helping your organisation meet regulatory expectations.

Is the CAPS program accredited?

Yes, the CAPS for CASPs program is CPD accredited and developed in collaboration with leading AML experts, and ensuring the expectations of local regulators, ensuring its credibility and relevance to Polish CASPs.

Who is eligible for the CAPS program?

To enrol in the CAPS program, you must: • Have at least four years of professional experience in AML compliance or a related field. • Hold a recognised AML certification, such as CASS or an equivalent qualification, or other professional recognition. Click on the "Check eligibility" button to contact us.

Can I enrol if I don’t meet the eligibility criteria?

No, CAPS is an advanced program with strict entry requirements to ensure participants are adequately prepared for the level of expertise required.

What is the duration of the CAPS?

The course is designed to run for 5-6 weeks. The training is online, allowing you to learn at your own pace.

What language is the certification program in?

The program is taught in English, taking into account the context of the Polish law.

What is the format of the CAPS exam?

The exam is conducted online and includes a mix of multiple-choice questions, case-based scenarios, and essay-style questions totalling 60 questions. You will have 90 minutes to complete the exam.

What is the passing criteria for the CAPS exam?

You must achieve at least 80% to pass the CAPS exam, reflecting the program’s high standards.

What happens if I fail the exam?

If you do not pass the exam, you will have 2 additional attempts each 15 days after the examination to ensure the continuing learning. The following attempts are available for a fee of 75€ each. You will also receive feedback to help you improve.

What documents will I receive after completing the course?

Upon successful completion of the course you will receive a Certified Anti-Money Laundering Principal Specialist certificate, which is recognized in Polish and abroad.

How will I receive my certification?

Upon passing the exam, you will receive a digital certificate, along with the official CAPS designation.

How much does the CAPS program cost?

The CAPS program for Polish CASPs costs €1295 (excluding VAT). This includes all course materials, the exam fee, and certification issuance.

Are there discounts available?

Yes, we always have different ongoing promotions, contact us to learn more. Also, the public sector employees are eligible for a 20% discount on the program fee.

Can my organisation sponsor my participation in the program?

Yes, we accept organisational sponsorships. Please contact sales@amlcertification.com for details on bulk enrolments or business invoicing.

Reviews

icon comment
5/5
This course helped me to structure my knowledge and gain a deeper understanding of the AML requirements in Estonia. The real-life examples and case studies were especially useful. The certificate has already increased my chances of promotion!
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  • Maria Tamm
  • Financial Analyst
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5/5
Very informative and relevant course. The emphasis on international standards and Estonian legislation makes the training as applied as possible. I highly recommend it to anyone working with financial monitoring
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  • Kristian Leppik
  • Compliance Specialist
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5/5
the material is well structured and the online learning format allowed me to combine work and study. the certificate has opened up new career opportunities for me
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  • Anna Kask
  • Financial Monitoring Officer

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