Entdecken Sie, was Sie lernen können.
Mit Videokursen für Beruf, Studium und Freizeit.
Entdecken Sie, was Sie lernen können.
Mit Videokursen für Beruf, Studium und Freizeit.
Significant financial losses, legal consequences, and irreparable damage to the company's reputation – these are damages you could face if you do not take preventive measures against money laundering. This module ensures that you are not only able to identify suspicious transactions, but are also trained to act competently and are legally compliant as a manager when it is most necessary. You will learn about the mechanisms of money laundering and develop skills to implement preventive measures that will protect not only your company but also yourself from potential risks and a damaged reputation.
You can find detailed information on the topic of compliance training on our offer page for companies. There you can find out how to book an individually tailored online compliance academy as a complete package for your company's employees and managers.
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
