Course about anti-money laundering obligations for professionals 60 hours – 60 PTC

50% discount 499,00


Sign up/buy by 31 December 2024, immediately discounts until 20% plus other economic benefits.

  • Sconto del 5% con Carta Giovane Nazionale
  • Rilascio gratuito CFP/ECM incluso
  • Valido nei settori lavorativi di competenza
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Total hours:

15 days

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Hours:

60

Date from:

04/12/2024

Date to:

02/02/2025

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Campus:

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CFU:

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ECM/CFP:

60

60 PTC

The aim of the course about anti-money laundering obligations for professionals 60 hours – 60 PTC is to make professionals enrolled in various professional orders achieve the training obligation, which is also present in updated courses common to several professional categories.

The objective of the training course about anti-money laundering obligations is to fulfil the obligation of training in anti-money laundering, as foreseen by the regulations on continuing education.

ICOTEA proposes this course as a suitable instrument to satisfy the obligation of continuous training which is imposed by law on all those enrolled in the following professional registers:

Auditors-Legals: 60 PTCs (group A – B – C) of which 20 for the annual training obligation and the remaining 40 usable for the training obligation of the following years;

Notaries: 60 PTCs of which 20 for the annual training obligation and the remaining 40 usable for the training obligation of the following years;

Accountants and Accounting Experts: 60 PTCs, of which 30 for the annual training obligation and the remaining 30 usable for the training obligation of the following years;

Tax Mediators: 60 PTCs;

Work Consultants: 60 PTCs, of which 16 for the annual training obligation and the remaining 44 usable for the training obligation of the following years.

ACCREDITATIONS AND CERTIFICATIONS

  • MINISTERIAL ACCREDITATIONS AND CERTIFICATIONS obtained from the MIUR, the Ministry of Justice and the Ministry of Labor and Social Policy authorize ICOTEA, as a Ministerial Qualified Training Institute, to carry out training activities recognized as suitable by Public Institutions.
  • the CERTIFICATES ISSUED are valid in Italy and abroad, for freelancing, public competitions, career advancement, professional training credits and school rankings.
  • ICOTEA is authorized for the CONTINUING TRAINING OF FREE PROFESSIONALS: Physicians; Nurses; Health Professions; Lawyers; Social Workers; Notaries; Accountants; Accounting Experts; Engineers; Surveyors; Surveyors; Architects; Geologists; Agronomists and Food Technologists. CMEs or CFPs will be validated upon completion of these training courses.
  • ICOTEA is a CERTIFYING INSTITUTION for LANGUAGES thanks to authorization from Gatehouse for English, TELC for German, Herzen State Pedagogical University of St. Petersburg for Russian, and finally the University of Foreigners of Perugia for Italian.
  • MEPA: ICOTEA is an Institution enabled by the MEF and Consip for the provision of training to Public Administration employees.
  • ICOTEA has been awarded ISO 9001:2015 CERTIFICATION by the RINA group to provide courses IAF:37/34/35.
  • ICOTEA provides SERVICES to its students: FORMAZONE24H a national association accredited by MISE for intellectual professions; STUDENT SERVICES certification and degree issuance; TOMMASO BARONE an expert in Safety and Hygiene in the School and Public Administration sector since 1998; HELP DESK for professional growth and E-CONVERTER Interpreting and Translating agency.

Access qualifications

  • Notaries
  • Accountants
  • Work Consultants
  • Lawyers

Recipients

  • Auditors-Legal Auditors
  • Notaries
  • Accountants and Accounting experts
  • Tax Mediators
  • Work Consultants

Professional Opportunities

For those who are registered in the following categories, there is an obligation to constantly update their professional training:

  • Notaries
  • Accountants
  • Work Consultants
  • Legal Auditors
  • Tax Mediators

COURSES AND EXAMS PROVIDED IN E-LEARNING MODE

Courses provided in E-learning mode:

  • Within 24 hours since enrollment, you will be notified of the registration procedure and access key to access the ICOTEA e-learning platform where you will find all the lectures and exams of your training course.
  • To enroll on the platform you must click on "E-LEARNING": icotea.it - located on the site uni.icotea.it at the top right of the home page. Here you will be asked to insert: username, password and enable your biometric facial recognition.
  • Biometric facial recognition is an automatic system that checks that you are taking classes. To enable it, you will be asked to take a photo of yourself through the webcam on your PC or camera on the device you are connecting from. For the photo we recommend that you frame your face totally, without covering it with hands, hair, headphones or anything else.
  • The lectures are consequential. To continue with the training course, the student is required to follow the lectures by demonstrating his presence in front of the screen of their device. In this way they will be able to access the various intermediate and final exams.
  • You will have the support of a tutor who will follow you during your training course, responding within 24 hours to any questions or requests, which will be sent to the e-mail address icotea@icotea.it.

Exams provided in E-learning mode:

  • Final exams consist of a series of multiple-choice tests and an oral exam:

- You will be asked to complete a multiple-choice test via Icotea's e-learning platform.

- This will be followed by an oral exam, administered by your course instructor, via ZOOM platform (you will be sent guidelines to dowloand ZOOM before the exam date).

  • The questions asked by the teacher will cover the topics included in the study plan of your training course.
  • After receiving on your email the positive result of the final exam (non-intermediate), you will be able to download and print the end-of-course certificate directly under "my certificates" on your profile in the icotea.it platform. The end-of-course certificate can be downloaded and printed only after:

- the successful passing of the final exam;

- the verification of the attendance recorded on the login report;

- the completion of the course

- verification of the regularity of payments to ICOTEA training courses/services.

Study Plan

  • System, Independence and Code of Ethics (Auditors, Notaries, Accountants, Tax Advisors and Work Consultants)
  • Corporate Law
  • Anti-money laundering obligations
  • International Law;
  • Commercial Law;
  • Business Crisis Law;
  • Tax Law;
  • Public Law.

ECONOMICS ADVANTAGES AND ADDITIONAL SERVICES

Enrolling in ICOTEA’S training courses, you can obtain a lot of economic benefits and additional services.

The More You Learn, The More You Save: you can receive a discount on your total shopping cart up to 20% if you subscribe by 31 December 2024:

  • Buy 2 coursesand get a 10% discount right away
  • If you buy 3 courses you’ll get a 20%discount right away

You can also buy courses for different people not only yourself.

+ ECONOMIC BENEFITS

ICOTEA offers to its students a number of benefits that makes the access to training courses much easier to save up on the total shopping cart.

  • It is possible to pay on Instalments with no additional cost: on the enrolment/deposit fee has been paid, the remaining amount can be paid in instalment according to your needs at no additional cost.
  • Promotional code: if you are already an ICOTEA student, enroll for more, by entering the promo code on your cart you will receive an additional 5% of discount. The discount will be applied immediately.
  • ICOTEA is accredited to MIUR according to the Directive 170/16. Teachers can therefore enroll in our training courses by taking advantage of the Teacher's Card, Practice Code ZAIXV.
  • Young people between the ages of 18 and 35 can take advantage of the 5% discount with the youth card.
  • ICOTEA is also accredited by MEPA, the portal of the Public Administration. This tool allows P.A. to purchase quality training courses at an affordable price, ensuring the highest learning standards for employees.
  • Therefore, ICOTEA's training courses are exempt from vat, offering to students the opportunity to take advantage of a higher percentage tax deduction.

Through these discounts, ICOTEA offers its trainees the opportunity to obtain an excellent cost-quality ration, ensuring a quality educational experience at a competitive price.

+ ADDITIONAL SERVICES

  • ICOTEA offers several additional services to its students, including FORMAZIONE24H, which is a national association accredited by the Ministry of Economic Development for the intellectual professions.
  • Furthermore, ICOTEA offers STUDENT SERVICES for certification and degree issuance.
  • ICOTEA also has an expert in safety and hygiene in the school and public administration sector, TOMMASOBARONE, who has been working in this field for more than 20 years.
  • In addition, there is an help desk to assist on your career and an interpreting and translation agency, E-CONVERTER.

Why choose Icotea

Pay the registration fee / deposit now ⓘ

the final balance can be paid in installments according to your needs, at no additional cost.

Immediate discounts

the amount varies based on the amount of courses you add to your cart.

The more you save! ⓘ

Purchase multiple courses to receive discounts on your purchase.

Other economic advantages! ⓘ

Discover the other benefits you can access by choosing Icotea.

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Codice promozionale: Sei già un corsista ICOTEA. Inoltra ad icotea@icotea.it la richiesta per ricevere il tuo codice promozionale. Iscriviti ad altri corsi, inserendo il codice promozionale, riceverai immediatamente uno sconto aggiuntivo del 5%Lo sconto verrà applicato subito sul totale del carrello.

Rateizzazione senza costi aggiuntivi: Pagata la quota d’iscrizione/acconto, la restante somma potrà essere rateizzata secondo le tue esigenze, senza costi aggiuntivi.  Es. Il master prevede un investimento di Euro 649,00. Pagata la quota d’iscrizione di Euro 249,00 la restante somma potrà essere versata a fine percorso e potrà essere rateizzata senza costi aggiuntivi.

Voucher Formativo: per alcuni percorsi formativi che rientrano in una delle seguenti tipologie: Laurea – Formazione Pubblica Amministrazione – Corsi Trova Lavoro – Formazione Continua Ordini Professionali – Altri Corsi – Certificazioni Linguistiche – Certificazioni Informatiche – Corsi di Italiano – Corsi Singoli – Convegni Formativi – Master – Perfezionamento Post-Diploma – Diploma Specializzazione Biennali – Corsi di Alta Formazione è possibile usufruire del Voucher Formativo. Si tratta di una agevolazione economica che ICOTEA mette a disposizione dei corsisti per una copertura parziale dell’importo di alcuni percorsi formativi. Es: l’investimento previsto per il Master è euro 999,00, mentre grazie il Voucher l’investimento è di euro 649,00.

Carta del Docente: ICOTEA è Istituto formativo ministeriale accreditato al MIUR ai sensi della Direttiva 170/16 Codice Esercente ZAIXV. I docenti potranno dunque iscriversi ai nostri percorsi formativi usufruendo della Carta del Docente.

Carta Giovani: ICOTEA è convenzionata anche con la Presidenza del Consiglio dei Ministri dipartimento Politiche Giovanili e il Servizio Universale per la CARTA GIOVANI. La carta giovani, è una tessera virtuale riservata ai giovani compresi dai 18° a 35° anni di età che possono richiedere esclusivamente tramite l’App IO. Lo scopo di tale tessera virtuale è di usufruire dello sconto del 5% da utilizzare per le quote d’iscrizione ai vari percorsi formativi erogati da ICOTEA. I percorsi formativi erogati da ICOTEA convenzionati con CARTA GIOVANI sono: Laurea – Formazione Pubblica Amministrazione – Corsi Trova Lavoro – Formazione Continua Ordini Professionali – Altri Corsi – Certificazioni Linguistiche – Certificazioni Informatiche – Corsi di Italiano – Corsi Singoli – Convegni Formativi – Master – Perfezionamento Post-Diploma – Diploma Specializzazione Biennali – Corsi di Alta Formazione

Esente Iva:  Ad Icotea, in qualità di Istituto Universitario, è stato assegnato il seguente codice ateco 85.42 da parte della C.C.I.A.A, pertanto, i percorsi formativi erogati sono esenti da iva. I nostri corsisti, quindi, possono detrarre ai fini fiscali una percentuale maggiore rispetto altri Istituti/Enti non universitari.

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PROMOTIONS VALID UNTIL 31 December 2024 are cumulative: “The More You Learn, The More You Save” + “More economic benefits”