AML for Non-Banking

Unternehmensübergreifende Weiterbildung

An wen richtet sich die Weiterbildung?

All non-bank service providers submitted to the law against Money Laundering and Terrorist Financing ("AML law").

Dauer

3,00 Stunde(n)

Sprache(n) der Dienstleistung

EN

Nächster Termin

Ziele

After the training the participants shall:

  • understand the international and national context as well as current developments
  • understand the terminology oft he AML law (e.g. primary offence, beneficial owner, PEP…)
  • know the legal obligations
  • implement "appropriate measures" to fulfill legal obligations
  • analyse risks
  • take client due diligence measures
  • implement the required internal organisation
  • cooperate with authorities

Inhalt

  • International and national context
  • Legal obligations
    • Risk analysis
    • Client due diligence
    • Internal organisation
    • Cooperation with authorities
  • Relevant GDPR clauses in the context of AML
  • Practical implementation
  • Case studies

Zertifikat, Diplom

At the end of the training, the participants will receive a certificate of participation delivered by the House of Training.

Kontakt für diese Weiterbildung

House of Training

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