Anti-Money Laundering & Countering of Terrorist Financing
This online training helps your employees to deal with business partners in challenging situations. Far too often, employees of companies become involuntary helpers of money launderers and face prosecution, condemnation and loss of reputation.
How can a company protect itself from image damages and financial losses? Fighting organised crime and terrorism, requires a high level of knowledge. Audit, risk assessment and measures must be developed and implemented.
This online training prepares your employees to counter money laundering and the financing of terrorism in only 15 minutes. In an interactive form, practical cases are presented, such as how to deal with suspicious transactions and suspected money laundering cases correctly. A certificate is available for download after completing the online training. This course is available in several languages.