Ärikool DKLex ACADEMY in Tallinn, Estonia

School overview

01

About this school

The institution provides specialized training focused on anti-money laundering (AML) and combating the financing of terrorism. Its curriculum covers KYC procedures, international FATF standards, EU directives, and the application of blockchain technology and IT solutions for risk analysis. Students undergo a combination of lectures, independent study, and practical exercises, concluding with a mandatory theoretical and practical exam to earn a certificate.

Also known as: Business School DKLex ACADEMY

Learning at a glance

02

Education and learning

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Continuing education institutionA provider of non-degree continuing education, professional development or adult training.

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03

School address and location

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Narva mnt 7
10117 · Tallinn, Harju maakond, Estonia

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04

Website and contact details

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Website: www.dklex.academy
source: andmed.eesti.ee/datasets/eesti-hariduse-infosusteemi-avaandmed-oppeasutused
Email: [email protected]
Phone: 55991403
Source: Estonian Education Information System educational institutionsLernavi lists this school from a public register and is not affiliated with it.

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05

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Ärikool DKLex ACADEMY