Who is the topic of “anti-money laundering” relevant to?
This e-learning course was developed specifically for employees and suppliers.
It is intended to raise awareness of what must be observed legally to successfully prevent money laundering.
As the addressees of the Anti-Money Laundering Act (Geldwäschegesetz, GwG), companies are obliged to take precautions against their own abuse for money laundering purposes or financing terrorists.
The e-learning course takes into account the special position of goods traders in money laundering prevention and can be individually supplemented and modified with regard to the specific risk exposure (especially business activities with high-risk countries, dealing with deviating payers or conspicuous drop shipments).
Course content for "Money laundering prevention in industry and trade"
- Introduction
- The legal framework for preventing money laundering
- Obligations under anti-money laundering legislation
- Recognising suspicious cases
- Submission and consequences of a suspicious activity report
- Exercising duties of care
Also available as on-site training
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Impressions from the e-learning programme
Slide title
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