Datum/Zeit
Date(s) - 04/02/2022
10:00 - 13:00

Veranstaltungsort
Online-Schulung Remote

Kategorien

Basics under german Anti-Money-Laundering laws

Content

• Basic knowledge/ process of money laundering
• german AML-officer (GWB)
• function
• Monitoring
• reliability test of employees
• suspicious report
• Identification-form, person and time, beneficial owner (german- > wirtschaftlich Berechtigter)
• pool, cashout/payout und limits

 

Suscription only with the whole personal data. Dispatch of certificate after participation.

Buchungen