Money Laundering for Employees (EN / 2019)
Über den Vortrag
Der Vortrag „Money Laundering for Employees (EN / 2019)“ von Lecturio Online Courses ist Bestandteil des Kurses „Corporate Compliance Training (EN)“. Der Vortrag ist dabei in folgende Kapitel unterteilt:
- Money Laundering
- Duty of Identification
Quiz zum Vortrag
What is the purpose of anti-money laundering legislation? * You can select more than one answer.
- Fight against international terrorism.
- Prevent the introduction of gains from criminal offenses into the legal financial cycle.
- Divert the so-called fixed money laundering rate to the tax authorities.
- Clean up the financial sector.
How long do transaction data have to be retained according to the law?
- 5 years
- 5 months
- 1 year
- 3 years
You work at a car dealer. A long-time customer wants to purchase a new car for €25,000 and pay in cash. What do you do?
- Approach your supervisor or anti-money laundering officer and report the transaction.
- Since it is a long-time customer, you don’t have to do anything.
- Report the transaction to your supervisor or anti-money laundering officer only if you have doubts about the legality of your customer’s business.
- Be calm and immediately call the police. There is a strong suspicion of terrorist funding.
Dozent des Vortrages Money Laundering for Employees (EN / 2019)
Lecturio Online Courses
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.
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