Money Laundering by Lecturio Online Courses

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About the Lecture

The lecture Money Laundering by Lecturio Online Courses is from the course Corporate Compliance Training (EN). It contains the following chapters:

  • Money Laundering
  • Duty of Identification

Included Quiz Questions

  1. Fight against international terrorism.
  2. Prevent the introduction of gains from criminal offenses into the legal financial cycle.
  3. Divert the so-called fixed money laundering rate to the tax authorities.
  4. Clean up the financial sector.
  1. 5 years
  2. 5 months
  3. 1 year
  4. 3 years
  1. Approach your supervisor or anti-money laundering officer and report the transaction.
  2. Since it is a long-time customer, you don’t have to do anything.
  3. Report the transaction to your supervisor or anti-money laundering officer only if you have doubts about the legality of your customer’s business.
  4. Be calm and immediately call the police. There is a strong suspicion of terrorist funding.

Author of lecture Money Laundering

 Lecturio Online Courses

Lecturio Online Courses


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