Money Laundering (EN / 2019)
Über den Vortrag
Der Vortrag „Money Laundering (EN / 2019)“ von Lecturio Online Courses ist Bestandteil des Kurses „Money Laundering (from Compliance Management Training EN)“. Der Vortrag ist dabei in folgende Kapitel unterteilt:
- Definitions of Money Laundering
- Legal Duties and Preventative Measures
- Money Laundering Officer
- International Organization for Prevention of Money Laundering
Quiz zum Vortrag
What are the three chronological stages of money laundering?
- Feeding in (Placement) - Concealment (Layering) - Integration
- Concealment (Layering) - Integration - Feeding in (Placement)
- Feeding in (Placement) - Integration - Concealment (Layering)
- Integration - Feeding in (Placement) - Concealment (Layering)
A business partner plans a criminal offense in your opinion. Do you react, and how?
- As soon as a criminal offense is planned, it needs to be reported.
- No criminal action has been taken. No report is necessary.
- As soon as the amount exceeds EUR 2,000, it is considered money laundering based on § 9 GwG.
- You should consult with your manager.
In terms of establishing preventative measures, which actions should be taken? * You can select more than one answer.
- Establish control and monitoring systems, e.g., through risk management and other compliance regulations.
- Employees that are connected with cashflow must know which organizations are on banned lists, which countries are at high risk.
- Knowledge of handling sums of cash
- None of the answers.
What information are you required to keep as proof of identification? * You can select more than one answer.
- Type of proof
- ID number
- Issuing authority
- Date of birth
Which statements about the Anti-Money Laundering Officer are correct? * You can select more than one answer.
- He is the direct contact person for the authorities.
- He is responsible for ensuring that transactions that arouse suspicions of money laundering or terrorist financing are reported.
- He is responsible for both prevention and enforcement.
- A Money Laundering Officer is mandatory in every corporate structure.
What are the tasks and goals pursued by the Financial Action Task Force (FATF)?
- Fight against money laundering
- Fight against terrorism
- Compliance with the respective country standards
- Supervision of the financial sector
Which statements are correct? * You can select more than one answer.
- Every EU member state has its own institutions for reporting suspicious actions concerning money laundering.
- It does not matter how much money is involved, even small sums can be considered money laundering.
- The company concerned with possible money laundering needs to be informed of the involvement of the investigation authorities.
- Only larger should be considered money laundering, small sums (EUR 5,000 or less) are irrelevant.
With regards to money laundering, which statements do you consider correct? * You can select more than one answer.
- Clarify the beneficial owner
- Report suspected cases immediately
- Report business partners from abroad
Which of the following statements about a report on money laundering are correct?
- Abnormalities must be reported to authorities.
- Only the entry into the legal money cycle should lead to a report.
- Only the money laundering officer can file such a report.
- It depends on the amount, whether a report should occur.
What should you keep in mind when it comes to anti money laundering in practice? * You can select more than one answer.
- Clarify the beneficial owner
- Report suspected cases immediately
- Money laundering only affects larger sums of money
- Report business partners from abroad
Dozent des Vortrages Money Laundering (EN / 2019)
Lecturio Online Courses
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