Money Laundering (2023)
Von Lecturio Online Courses
Managers and employees who want to gain basic knowledge about legal actions in everyday business life.
The most important basics
Protect yourself and your company from compliance damage. Master problem situations in everyday work scenarios using practical examples and simple rules.
- Identify your company's vulnerability with the help of a risk analysis.
- Take specific security measures to prevent risks. For example, appoint money laundering officers..
- Identify beneficial owners through a Know Your Customer check.
- Meet your enhanced due diligence obligations by reviewing PEP, sanctions and watch lists.
- Actively combat money laundering and report suspected cases to the relevant authorities.
This course was produced by Lecturio in cooperation with leading compliance experts and is regularly reviewed by legal experts.
Key facts about the course
- Consolidate your understanding and knowledge with quizzes.
- In addition to the video content, you will receive downloadable materials from the presentation.
- This course has automatically generated subtitles. Your feedback helps us to continuously improve our offerings.
This also could be of interest to you
You can find detailed information on the topic of compliance training on our offers page. 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. Additional content will be added to the course in a timely manner.