Seminare für jede Branche

Basic Knowledge of Money Laundering Prevention - Compact basic seminar for all AML-obligated parties

The online seminar provides you with a comprehensive insight into both the legal and regulatory obligations for the prevention and combating of money laundering.

• Responsibilities and duties of money laundering officers
• Regulatory requirements of the obliged parties regarding risk management and due diligence
• Basics of money laundering techniques & terrorism financing
• Current developments
• Suspicious Activity Reporting and tipping off

Veranstaltungs-Code

FB24-516821-61077092