Fighting Money Laundering
- 30 min.
- DE, EN
The Course
Recognising and Effectively Combating Money Laundering – For Companies with AML Obligations!
Learn how money laundering works, the key warning signs, and the necessary measures to comply with legal requirements and minimise risks.
For whom is the course suitable?
All employees in companies obligated under the Money Laundering Act.
Story
Eddie and Tine are making good money with shady dealings, but the bank becomes suspicious. In this eLearning course, you will learn how money laundering works and what obligations companies, mandated under the GWG for anti-money laundering, must fulfill to detect and prevent money laundering cases.
Learning Objectives
- What is meant by the term "money laundering"?
- What is the typical process of money laundering?
- What indicators may suggest potential cases?
- How should one proceed in case of suspicion?
- What obligations do obligated organisations have in relation to money laundering?
- What requirements apply to crypto transfers in the context of anti-money laundering?
- What measures contribute to effective combating?
Course Contents
- Definition of money laundering
- Process of money laundering
- Indicators of money laundering
- Procedure in case of suspicion
- Obligations of obligated organisations
- Requirements for crypto transfers
- Combating money laundering
Compliance awareness training is often not known for being particularly accessible. However, visually and personally engaging courses make it easier to convey key aspects of compliance and sustainability. With clear, direct content and relatable storytelling, even complex knowledge can be absorbed quickly and retained in the long term.
Falko Klages
Fully qualified lawyer | Senior Consultant Data Protection | Consultant Compliance
The advantages of our eLearning courses
- All courses are independent of each other – you can start with any course on any topic
- Content that sticks in your head – storytelling brings content closer to you
- Didactically prepared for maximum learning success
- Learn at your own pace – the system reminds you to keep going
- Also practical as a refresher at regular intervals
Exciting content
Learning should be fun and people learn better with the support of images, engaging stories and interactive elements. This is exactly what makes our eLearning courses stand out. The result: high and long-lasting retention of course material.
Smart learning platform
Easily tailor your training offer to individual or departmental needs. Use our innovative system to offer eLearning courses and content to the people who will benefit from it the most. Icon with a training certification symbol, in a gradient from dark to light blue.
Secure proof of training
Easily prove and document that you have met your training requirements with the automatically generated training certificates and status reports on our learning platform.
Rolling out the courses
LMS included in the course price
We have developed a smart Learning Management System (LMS) for our eLearning courses, which we have customised to the needs of our customers. As a coordinator, you can use it to easily manage eLearnings, employees and training certificates. And best of all, our LMS is included in the course price! If you still want to use a different LMS, we can provide you with the courses for easy import in SCORM format.
