Anti Money Laundering (english version)
Sie können auch Ihren englischsprachigen Mitarbeitern das WBT Geldwäscheprävention Basis zur Verfügung stellen. Die Inhalte entsprechen der Vollversion des deutschsprachigen Kurses. (https://www.fc-heidelberg.de/produkt/geldwaeschepraevention_basis_vollversion_fuer_kreditinstitute/ )
In particular, since the services of credit institutions are used to “white wash” illegally obtained assets, they are required by the Money Laundering Act (MLA) to prevent money laundering through appropriate organizational measures and initial and subsequent training of their employees.
The aim of the money laundering basic training is to provide a broad base of knowledge on the topic of money laundering prevention. The due diligence requirements for the establishment of a business relationship and for certain transactions outside an existing business relationship as well as the correct behavior in the case of suspicion are clearly illustrated. Through the interactive processing, the employees learn to put their theoretical knowledge into practice. Numerous case studies sensitize employees to identify suspicious transactions.
1-20 St. je 49 EUR
21-49 St. je 39 EUR
50-99 St. je 29 EUR
100-499 St. je 19 EUR
ab 500 St. je 10 EUR