- 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
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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.
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.
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