Alle Kurse
Compliance
Anti-Money Laundering (AML)
In this online course, you will find the most important aspects of anti-money laundering and the precautions companies must take in this regard.
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Train employees online in anti-money laundering
Money laundering is a criminal offense. Not only for those who wish to launder money, but also for the companies that enable it. A variety of industries are susceptible to money laundering, including banks, insurance companies, and the real estate market. Such companies are obligated to prevent money laundering within and through their own organization.
To fulfill these so-called due diligence obligations, employees must be trained accordingly. They need to know what money laundering is, who engages in it, and most importantly, how to prevent it.
All of this is covered in the e-learning course "Anti-Money Laundering". The online course is aimed at all employees who do not work in the financial industry.
Preview of the Anti-Money Laundering E-Learning
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Topics covered in the Anti-Money Laundering Training
- Definition
What is money laundering / What does the Money Laundering Act say? - Due Diligence
Who is subject to due diligence and when? - Identification
How to identify a suspicious transaction - Monitoring
Monitoring business relationships under the AML Act - Reporting
When and how to report suspicious activity
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Prevent money laundering in your company through targeted employee training.
About Anti-Money Laundering Training
Train your employees in the fight against money laundering and protect your company from legal and financial risks.
Key features of keelearning's Anti-Money Laundering Training
- Legal requirements and regulations comply with anti-money laundering regulations and avoid potential penalties, legal consequences, and reputational damage
- Minimize risks and protect your company from financial losses. Through the course, employees learn how to identify and prevent money laundering and fraudulent activities.
- Commitment to ethical business conduct demonstrate and improve the trust of customers, investors, and business partners.
The learning platform for businesses looking to make their training simple, mobile, and accessible to all – with no IT overhead.
