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53456

Money Laundering Part 1 - The basics (Course)

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Category: Online Accounting/Finance Training > Other

This course serves to inform users about the methods and techniques of money laundering and the obligations existing in accordance with the Money Laundering Act. In this Basics learning unit, you will find out which laws and regulations apply to money laundering prevention, what you have to obser...

Keywords: Money Laundering, banking, banks

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Table of Contents:

CHAPTER 1 - What is money laundering
CHAPTER 2 - Basis for combatting ML
CHAPTER 3 - Identification Obligation
CHAPTER 4 - General suspicion criteria

Included Modules:
  • 53455

    Money Laundering Part 1 - The basics This course serves to inform users about the methods and techniques of money laundering and the obligations existing in accordance with the Money Laundering Act. In this Basics learning unit, you will find out which laws and regulations apply to money laundering prevention, what you have to obser... more