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This course helps you to identify such situations and act correctly to protect the company from liability and loss of image.
Learning objectives
- Identify and act correctly if you suspect money laundering.
- Know your company's due diligence requirements.
- Protect yourself against money laundering with practical examples.
Languages
GER, EN, FR, IT, PT, PL, ES, CZ, ZH
Duration
25 min to 50 min
Level
Expert
Target group description
All employees can be trained on money laundering prevention and thus successfully protect themselves from unwanted misuse for money laundering.
Would you like to discover the course?
Start the interactive course demo with one click and get a first impression of this e-learning.
Das E-Learning „Code of thanks“ hat trotz eines hohen Informationsgehalts das Thema leicht verständlich und mit kurzweiligen Animationen vermittelt.
Thorsten Eska Copy 2
Fachexperte für Efolgsskills der Zukunft, Autor, erfolgreicher Speaker und Trainer.
Das E-Learning „Code of thanks“ hat trotz eines hohen Informationsgehalts das Thema leicht verständlich und mit kurzweiligen Animationen vermittelt.
Thorsten Eska
Fachexperte für Efolgsskills der Zukunft, Autor, erfolgreicher Speaker und Trainer.
Get advice without obligation
Book an introduction
Anne Müller, Lena Kaster
and their team will be happy to advise you
