Money Laundering for Employees (EN / 2019)
About the Lecture
The lecture Money Laundering for Employees (EN / 2019) 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
What is the purpose of anti-money laundering legislation? * You can select more than one answer.
- Fight against international terrorism.
- Prevent the introduction of gains from criminal offenses into the legal financial cycle.
- Divert the so-called fixed money laundering rate to the tax authorities.
- Clean up the financial sector.
How long do transaction data have to be retained according to the law?
- 5 years
- 5 months
- 1 year
- 3 years
You work at a car dealer. A long-time customer wants to purchase a new car for €25,000 and pay in cash. What do you do?
- Approach your supervisor or anti-money laundering officer and report the transaction.
- Since it is a long-time customer, you don’t have to do anything.
- Report the transaction to your supervisor or anti-money laundering officer only if you have doubts about the legality of your customer’s business.
- Be calm and immediately call the police. There is a strong suspicion of terrorist funding.
Author of lecture Money Laundering for Employees (EN / 2019)
Lecturio Online Courses
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