Training · Law and justice
Notarial practice AI: Regulatory compliance and anti-money-laundering (AML)
The third part of the AI for notaries programme: the notary's duties as an obliged entity under the law on preventing money laundering, due diligence, reporting, supervision, and AI's blindness to regulatory citation. Six sessions.
- Format
- Training
- Estimated study time
- 18 hours
- Sessions
- 1
- Level
- Professional core
- Language
- Albanian
- Prerequisites
- 1 (see below)
- Availability
- Available on request
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 on request.
- Assessment
- Learning is separate from optional human assessment
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.
Part of this programme
What to do next
Ask about this course, or continue to the course that follows it.