Money Laundering – Prevention
Über den Vortrag
Der Vortrag „Money Laundering – Prevention“ von Lecturio Online Courses ist Bestandteil des Kurses „Money Laundering – Prevention“.
Quiz zum Vortrag
What is money laundering? (Only one answer is correct.)
- Illegally generated funds are channelled into the legal financial and economic cycle.
- Legally generated funds are smuggled past the tax office and are therefore illegal.
- Funds that are unrecognisable due to contamination are chemically cleaned and reintroduced into the financial cycle.
- A process in which damaged and old banknotes are replaced with new ones.
Which money laundering phase is involved in the following example: A person buys shares in a company with illegal funds from drug trafficking. They use cash for payment. (Only one answer is correct.)
- Placement phase
- Concealment phase
- Integration phase
- Utilisation phase
What do you need to check to determine the beneficial owner? (Several answers are possible.)
- Who initiated the transaction?
- Who established the business relationship?
- Who manages the business relationship?
- Who is your contact person?
- Who formalised the business relationship through contractual negotiations?
You work in the car trade. A customer is interested in a car worth 10,000 euros. When you enter into the sales dialogue, he makes it clear that he would like to pay for the car in cash. You ask for his identity card. But the customer explains that he has misplaced it. How do you react? (Only one answer is correct.)
- You declare that he must identify himself. Otherwise you will not be able to sell him the car.
- You declare that the identity card of another person is sufficient. The main thing is that you have noted a person in the business register.
- You explain that he can only pay in instalments without ID: A down payment of €5,000 and the remaining €5,000 within one month.
- You explain that you cannot finalise the purchase because it is over the international limit for cash transactions.
You have a suspicion of money laundering. How do you react? (Several answers are possible.)
- You report the incident to your superiors or your company's compliance officer.
- You refuse to conclude the transaction.
- You wait and see. An unfounded suspicion alone is not sufficient for an official report.
- You publicise the incident and start an online search for the suspect.
Dozent des Vortrages Money Laundering – Prevention
Lecturio Online Courses
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