Compliance
Prevention of Money Laundering
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.
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Start the interactive course demo with one click and get a first impression of this e-learning.
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