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eLearning courses on Compliance
Money Laundering
Our e-learning on anti-money laundering compliance makes employees sensitive to the importance of handling money in the company and strengthens their understanding of the need for rules and regulations.
- Seat Time: 8 Min.
- 30+ languages
- For all employees
Learning Objectives
- 1. What are the legal requirements? (national and international)
- 2. Implementation of the Money Laundering Act (GWG)
- 3. Detect money laundering: Methods and behaviour of money launderers
- 4. Principle of risk-based testing processes and screening methods
- 5. Legal requirements for "Know Your Customer" (KYC)
- 6. 3rd Party Compliance Interface
eLearning Features
- Quiz questions
- Interactive elements
- Barrier-free (on request)
- including certificate of participation
- Extra assets (e.g. handout, promo video, poster)
- Mobile-optimized (optional)
- Variety of formats (e.g. video, gamification)
- Available in the LMS or via our learning platform
Course Chapters
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