English

Magenta Security Awarenss Library

Successfully fend off cyber gangsters - with the IT security e-learning library of Deutschen Telekom and mybreev

Learn more - - >

Borussia E-Learning Portal

Borussia Mönchengladbach uses the entire Security Island E-Learning Library for the digital training of their employees. 

Learn more- - >

CLIENTS
ARAG
Allianz
ASFINAG
Axel Springer
Barmenia
Borussia Mönchengladbach
BSH
Bürkert Fluid Control Systems
Coca-Cola
Covestro
Daimler
Danone
Deutscher Fußballbund e. V.
DFL Deutsche Fußball Liga
Douglas
ESG Elektroniksysteme- und Logistik
Getty Images Deutschland
Hansgrohe
HELM
Henkel
Hörmann
INTERNATIONAL SOS
KfW Bankengruppe
KPMG
Logwin
MAN
N26
Rohde & Schwarz
Rolls-Royce
Schülke & Mayr
Serviceplan Group
Telekom
Teva
Wanzl
Zalando
Zurich Insurance Company
Get Product Demo
Bernhard Bachmann

"In order to channel illegally generated assets into the legal financial and economic cycle, criminals rely on complex concealment strategies. Comprehensive measures are therefore required to prevent money laundering and terrorist financing - this is also prescribed by law. The Anti-Money Laundering Compliance e-learning demonstrates the importance of these measures and puts them into a practical context with creative storytelling."

Technical Information
Format HTML5 & SCORM 
Available in In your LMS or in our Online Academy 
Language English, German  
Course Duration 30 Minutes 
Device Desktop, Tablet, Smartphone 
Number of Course Chapters 7 modules
You learn:
  • What are the legal requirements? (national and international)
  • Implementation of the Money Laundering Act (GWG)
  • Detect money laundering: Methods and behaviour of money launderers
  • Principle of risk-based testing processes and screening methods
  • Legal requirements for "Know Your Customer" (KYC)
  • 3rd Party Compliance Interface
  • More info

7 Course modules


Every course module you find here can be used as a short learning unit – also called Learning Nugget. Do you have any questions about the course content? – We would be glad to help you.

Course Insight

OTHER COURSES FROM THIS CHANNEL

Compliance Introduction
Compliance

Compliance Introduction

Make the basics of compliance accessible to all employees.

6 Quiz

25 Min.

Anti-Corruption
Compliance

Anti-Corruption

Corruption in the company has many faces - uncover them company-wide.

4 Quiz

30 Min.

Whistleblowing
Compliance

Whistleblowing

Understand whistleblowing systems and use them consistently within the company.

5 Quiz

25 Min.

Sustainable Finance Disclosure Regulation
Compliance

Sustainable Finance Disclosure Regulation

Understand and implement the EU Transparency Regulation in your company context.

4 Quiz

25 - 30 Min.

Competition-Compliance
Compliance

Competition-Compliance

When is competition fair? Understand fundamentals and promote fair competition.

4 Quiz

30 - 35 Min.

Trade Compliance
Compliance

Trade Compliance

What exactly is considered an export and how does my company act legally safe?

5 Quiz

30 Min.

Money Laundering
Compliance

Money Laundering

There are many methods of money laundering. Learn about them and declare war on money laundering.

5 Quiz

30 Min.

Code Of Conduct Compliance
Compliance

Code Of Conduct Compliance

Communicate your corporate code of conduct to all employees in a practical and understandable way.

5 Quiz

20 - 25 Min.

Third Party - Compliance
Compliance

Third Party - Compliance

It is often enough for customers or partners to act in violation of the law: Recognize violations of the law by third parties and avoid liability.

4 Quiz

35 Min.

Anti-Cartel Compliance
Compliance

Anti-Cartel Compliance

What is a cartel, how does it develop, and how can it be detected and avoided in time?

5 Quiz

20 - 25 Min.

Corruption In Purchasing And Sales
Compliance

Corruption In Purchasing And Sales

Learn to reduce your company's vulnerability to corruption in purchasing & sales.

6 Quiz

30 - 35 Min.

Dealing with benefits and gifts
Compliance

Dealing with benefits and gifts

This e-learning explains what exactly needs to be observed when it comes to benefits and gifts.

5 Quiz

30 Min.

Fraud prevention in the company
Compliance

Fraud prevention in the company

Learn effective fraud prevention and detection measures to prevent damage to the company.

8 Quiz

25 Min.

Know Your Customer (KYC)
Compliance

Know Your Customer (KYC)

Know the customers well to avoid liabilities: Train the KYC process with key central KYC audit questions.

4 Quiz

25 Min.

Supply Chain Act
Compliance

Supply Chain Act

Learn the key contents of the Supply Chain Act and required implementation measures for companies.

7 Quiz

30 Min.

Whistleblower Protection Act
Compliance

Whistleblower Protection Act

Learn the most important contents of the EU Whistleblower Protection Directive and the German Whistleblower Protection Act.

1 Quiz

25 Min.

Quality Management Basics
Compliance

Quality Management Basics

Learn which different aspects belong to a successful quality management and how to implement them in your company.

4 Quiz

15 Min.

You want an individualised e-learning course?

In consultation with you, we will create an custom e-learning course that is precisely tailored to your company processes. Contact us!
You want an individualised e-learning course?

Avoiding money laundering with e-learning

Money laundering has different faces. There are numerous methods by which money can be laundered. The basis for avoiding money laundering is to find out how it can be recognized as such in good time and prevented. This includes solid money laundering compliance, which helps create the framework of a legally compliant organization. But in order to make this compliance accessible to all employees with responsibility, serious training is needed to increase know-how and sharpen the senses with regard to money laundering.

Great responsibility - not just for oneself

Responsibility extends further than the four walls of one's own organization. Offenses committed by third parties can also make companies liable. This makes it all the more important for individual employees to understand the law and recognize liability risks in their day-to-day work. This includes learning about specific processes such as risk-based due diligence, to learning about classic warning signals and how to check for them.

Interactive money laundering training 

To ensure that money laundering training is effective and is taken up by employees, training formats are needed that directly involve the users. Online courses provide the opportunity to reach a wide range of employees while offering a format that requires active thought and response. With the help of storytelling and interactive elements, anti-money laundering compliance becomes an immediately tangible topic where learning success is expressed in the actions of employees.

FAQ

What makes anti-money laundering work?

A functioning money laundering compliance requires, for example, that all companies that deal commercially with goods know their customers and sponsors and must obtain an overview of the sources from which the funds used originate. There are a number of risk-based audit processes and screening methods through which companies can exercise their due diligence. In this module, these processes are made transparent; you will also learn which processes are used to carry out money laundering and how you can identify and prevent them through the right and appropriate compliance measures.

What are the key issues of anti-money laundering compliance?

This module gives you an efficient overview of the most important anti-money laundering compliance issues:

  • Corporate Liability for Customer Actions in Money Laundering and Terrorist Financing
  • Due diligence & supervision of supervision
  • Detecting money laundering and combating it effectively
  • Appropriate risk control
  • Risk-based due diligence processes
  • KYC - "Know Your Customer" - Know your customer
  • Mandatory reporting
  • The importance of international regulation
  • Prevention and Whistleblowing