Money Laundering von Lecturio GmbH

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Über den Vortrag

Der Vortrag „Money Laundering“ von Lecturio GmbH ist Bestandteil des Kurses „Compliance Management Training“. Der Vortrag ist dabei in folgende Kapitel unterteilt:

  • Definitions of Money Laundering
  • Legal Duties and Preventative Measures
  • Nahe
  • Money Laundering Officer
  • International Organization for Prevention of Money Laundering

Quiz zum Vortrag

  1. Feeding in (Placement) - Concealment (Layering) - Integration
  2. Concealment (Layering) - Integration - Feeding in (Placement)
  3. Feeding in (Placement) - Integration - Concealment (Layering)
  4. Integration - Feeding in (Placement) - Concealment (Layering)
  1. As soon as a criminal offense is planned, it needs to be reported.
  2. No criminal action has been taken . No report is necessary.
  3. As soon as the amount exceeds EUR 2,000, it is considered money laundering based on § 9 GwG.
  4. You should consult with your manager.
  1. Establish control and monitoring systems, e.g., through risk management and other compliance regulations.
  2. Employees that are connected with cashflow must know which organizations are on banned lists, which countries are at high risk.
  3. Knowledge of handling sums of cash
  4. None of the above.
  1. Type of proof
  2. ID number
  3. Issuing Authority
  4. Date of birth
  1. He is the direct contact person for the authorities.
  2. He is responsible for ensuring that transactions that arouse suspicions of money laundering or terrorist financing are reported.
  3. He is responsible for both prevention and enforcement.
  4. A money laundering officer is mandatory in every corporate structure.
  1. Fight against money laundering
  2. Fight against terrorism
  3. Compliance with the respective country standards
  4. Supervision of the financial sector
  1. Clarify the beneficial owner
  2. Report suspected cases immediately
  3. Business partners respond to warning signals
  4. Report business partners from abroad
  1. Abnormalities must be reported to authorities.
  2. Only the entry into the legal money cycle should lead to a report.
  3. Only the money laundering officer can file such a report.
  4. It depends on the amount, whether a report should occur.
  1. Clarify the beneficial owner
  2. Report suspected cases immediately
  3. Money laundering only affects larger sums of money
  4. Report business partners from abroad
  1. Every EU member state has its own institutions for reportion suspicious actions concerning money laundering.
  2. It does not matter how much money is involved, even small sums can be considered money laundering.
  3. The company concerned with possible money laundering needs to be informed of the involvement of the investigation authorities.
  4. Only larger should be considered money laundering, small sums (EUR 5,000 or less) are irrelevant.

Dozent des Vortrages Money Laundering

 Lecturio GmbH

Lecturio GmbH

Lecturio steht für nachhaltige, einfache und kosteneffiziente Aus- und Weiterbildung in Unternehmen und für Privatpersonen. Das Lernangebot umfasst mehr als 7000 videobasierte E-Learning-Kurse in mehr als 80 Themengebieten. Der Fokus für Unternehmen liegt in den Bereichen Compliance, Leadership, Projektmanagement, Vertrieb und Medizin. Privatkunden nutzen Lecturio mehrheitlich als Studiumsbegleitung und Examensvorbereitung in Medizin und Jura. Bei Lecturio lernt man mit praxisnahen videobasierten Online-Trainings – in deutscher und in englischer Sprache. Tausende von Quizfragen machen den Lernerfolg messbar. Lecturio-Kurse sind auf allen Endgeräten abrufbar – mit der iOS- und Android App auch offline. Lecturio hat es sich zur Mission gemacht, Unternehmen und Privatpersonen dabei zu helfen, ihr volles Potential zu entfalten.

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