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.

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

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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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Compliance E-Learning - Basics Compliance Introduction Anti-Corruption Whistleblowing Sustainable Finance Disclosure Regulation Competition-Compliance Trade Compliance

Money Laundering

Code Of Conduct Compliance Third Party - Compliance Anti-Cartel Compliance Corruption In Purchasing And Sales Dealing with Gifts and Gratuities Fraud Prevention in the Company Know Your Customer (KYC) Supply Chain Act Whistleblower Protection Act Quality Management Basics Conflict of Interest Compliance & Anti-Corruption

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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."

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Compliance
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CLIENTS

ARAG

Allianz

ASFINAG

Axel Springer

Barmenia

Borussia Mönchengladbach

BSH

Bürkert Fluid Control Systems

Coca-Cola

Covestro

Daimler

Danone

Deutscher Fußballbund e. V.

DFL Deutsche Fußball Liga

Douglas

ESG Elektroniksysteme- und Logistik

Getty Images Deutschland

Hansgrohe

HELM

Henkel

Hörmann

INTERNATIONAL SOS

KfW Bankengruppe

KPMG

Logwin

MAN

N26

Rohde & Schwarz

Rolls-Royce

Schülke & Mayr

Serviceplan Group

Telekom

Teva

Wanzl

Zalando

Zurich Insurance Company

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