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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.