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.
One of your customers wants to pay for a product worth EUR 12,000 in cash. Are you allowed to accept this money? In this unit, we will equip you with the knowledge you need to answer this question and respond appropriately. Learn the basics of money laundering, its mechanisms, and legal framework. The course provides practical knowledge in the identification of suspicious transactions and teaches effective prevention measures to protect your company from legal consequences and loss of reputation. Get fit in recognizing and fending off illegal financial activities and strengthen your company's compliance culture!
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.
