Katri Tomson, head of TRINITI’s Banking & Finance practice group, handed over certificates to students who successfully completed the micro-qualification program “Money Laundering Risk Management in Business Entity” at the spring graduation ceremony of the University of Tartu’s Faculty of Economics and Business Administration. On April 29, the 92nd course of the University of Tartu Faculty of Economics’ distance learning program graduated.
Attorneys-at-law Katri Tomson and Maarja Lehemets established the course on money laundering risk management at the University of Tartu in 2021 and have been instructing students as lecturers for the sixth consecutive year. Today, the course has evolved into a micro-qualification program. It covers due diligence measures for businesses to prevent money laundering and provides practical advice on drafting procedural rules and conducting risk assessments.
Under the guidance of TRINITI attorneys, nearly two hundred students have acquired this knowledge at the university by now and successfully passed the exam, including, among others, compliance officers at banks, AML specialists at credit providers, payment service providers, and crypto companies, real estate entrepreneurs, accountants, lawyers, as well as various small business owners.
Applications for the University of Tartu’s micro-qualification program for the fall semester of 2026 are open here.
