Fighting Money Laundering

Fighting Money Laundering

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Fundamentals of anti-money laundering for obligated entities under the Money Laundering Act (Geldwäschegesetz, GWG).
  • 30 min.
  • DE, EN

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Product number: 643020

Learning objectives

What is meant by the term "money laundering"?
What is the typical process of money laundering?
What indicators may suggest potential cases?
How should one proceed in case of suspicion?
What obligations do obligated organisations have in relation to money laundering?
What requirements apply to crypto transfers in the context of anti-money laundering?
What measures contribute to effective combating?


Who is this course for?

All employees in companies obligated under the Money Laundering Act.


Course contents

  • Definition of money laundering
  • Process of money laundering
  • Indicators of money laundering
  • Procedure in case of suspicion
  • Obligations of obligated organisations
  • Requirements for crypto transfers
  • Combating money laundering


Story

Eddie and Tine are making good money with shady dealings, but the bank becomes suspicious. In this eLearning course, you will learn how money laundering works and what obligations companies, mandated under the GWG for anti-money laundering, must fulfill to detect and prevent money laundering cases.


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