Money Laundering

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

  • IconQuiz questions Quiz questions
  • IconInteractive elements Interactive elements
  • IconBarrier-free (on request) Barrier-free (on request)
  • Iconincluding certificate of participation including certificate of participation
  • IconExtra assets (e.g. handout, promo video, poster) Extra assets (e.g. handout, promo video, poster)
  • IconMobile-optimized (optional) Mobile-optimized (optional)
  • IconVariety of formats (e.g. video, gamification) Variety of formats (e.g. video, gamification)
  • IconAvailable in the LMS or via our learning platform Available in the LMS or via our learning platform

Course Chapters

Would you like to add your own touch to the course content?

We individualise our courses to your content and design requirements.

Request now
Bernhard Bachmann

Expertise behind every course

Dr. Bernhard Bachmann | Compliance, CSR, Sustainablitly

"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."

Start training easily!

Easy integration of our courses into your LMS.

SCORM 1.2 | xAPI | HTML5

No LMS? No problem!

Our Online Academy offers a user-friendly training solution to train your own and other people's learning content digitally and easily.

Training available in over 30 languages.



Best Practice

Our team's work has received multiple didactic awards.

Vladyslav Moyerer

Vladyslav Moyerer Marketing Manager

Would you rather arrange an Online or telephone appointment directly? You are welcome to schedule your individual appointments here.
+49 177 7166 469

Contact us!

E-Learning Catalog 2024

Instantly accessible e-learning courses in multiple languages: Request our latest e-learning catalog 2024.

Zum Katalog