Training · Law and justice
Notarial practice AI: Regulatory compliance and anti-money-laundering (AML)
The third part of the AI programme for notaries: regulatory compliance and the fight against money laundering (AML), notarial obligations, reporting and information verification. 6 sessions.
- Format
- Training
- Estimated study time
- 18 hours
- Sessions
- 1
- Level
- Complete
Study time is a planning estimate, not a measurement with participants.
Who it is for
What you will learn or do
- Checking anti-money-laundering obligations
- Checking regulatory citations and customer due diligence
- Keeping suspicious-activity reports confidential without tipping off the subject
- Handling cross-jurisdiction cases and documenting verification
How this course is taken
- Availability
- Available independently by request
- Assessment
- Learning only; completion is not a qualification
The description states the learning scope, not current legal, clinical or regulatory advice. Current official sources must be verified, and the accountable professional retains the decision.
What to do next
Ask about this course, or continue to the course that follows it.