EU AML-Manager · An offer of the KI Akademie
Legal notice
Provider and contact for the information website of the EU AML-Managers and the presented training offers.
Information according to § 5 DDG
Oliver Michaelis, LL.M. mult.
Acting under "KI Akademie
Romy-Schneider-Str. 30
40549 Düsseldorf
Germany
EU AML-Manager and training
EU AML-Manager is provided by KI Akademie. This website presents training software and professional development courses on the prevention of money laundering and terrorist financing.
The EU AML-Manager is available for all 27 EU Member States and in all 24 EU official languages. National legal bases, national responsibilities and the relevant date of application shall be taken into account.
The contact function is for enquiries without obligation. You cannot make a binding training booking or pay for a course on this website.
No legal services are provided through this information website. The training courses convey knowledge and involve working through practice cases.
Responsibility for content
Oliver Michaelis is responsible for the content of this website at the address given above.
Consumer dispute resolution
The supplier is not willing to participate voluntarily in dispute resolution proceedings before a consumer arbitration body.
