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Geldwäscheprävention International

Onlineseminare in englischer Sprache

Unser Partner Intuition macht Sie fit für den Kampf gegen Geldwäsche und Terrorismusfinanzierung nach den Gesetzen Großbritanniens, Irlands, der U.S.A., von Singapur oder Hongkong. Die Inhalte sind nicht identisch mit unseren deutschsprachigen Schulungen. Gute englische Sprachkenntnisse sind eine Voraussetzung!



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Intuition’s Know-How library has been the market-leading online learning catalog for many years. They equip over 1.5 million financial services professionals annually with the knowledge to deliver in the rapidly-moving global marketplace. The extensive Know-How catalog is trusted by the world’s largest investment and commercial banks, leading asset managers, insurance firms, regulatory bodies and professional services firms.

The catalog’s coverage extends to all areas of the financial services sector including Capital Markets & Derivatives, Risk Management, Regulation & Compliance, Financial Analysis & Valuation, Wealth Management and Consumer/Retail Banking.

Whether you are trying to develop new talent, equip existing staff with new skills, improve understanding of a client’s business, or educate and support staff, Know-How is the premier solution globally

UK Version

The course surveys the money laundering situation in the UK and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

Prices are scaled by volume

* Request a price quote and demo version.

* Access to the courses 365 Days

Screenshots - Click each image

Tutorial Level: Introductory
Tutorial Duration: 90 mins

U.S. Version

This course focuses on how money laundering affects financial institutions in the US. It covers US legislation and the regulations with which financial institutions must comply. The aim of this training course is to provide you with all the information you require to detect and prevent money laundering in your job.

* Request a price quote and demo version.

* Access to the courses 365 Days

Content

  • What is money laundering?
  • What is counter terrorist financing?
  • Money laundering regulations
  • Obligations and penalties
  • Assessing the risks to the business
  • Customer due diligence (CDD)
  • Identify and report suspicious activity
  • Record keeping
  • +++

Screenshots - Click each image

Tutorial Level: Introductory
Tutorial Duration: 60 mins

Irish Version

The course surveys the money laundering situation in Ireland and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

* Request a price quote and demo version.

* Access to the courses 365 Days

Content

  • What is money laundering?
  • What is counter terrorist financing?
  • Money laundering regulations
  • Obligations and penalties
  • Assessing the risks to the business
  • Customer due diligence (CDD)
  • Identify and report suspicious activity
  • Record keeping
  • +++

Screenshots - Click each image

Tutorial Level: Introductory
Tutorial Duration: 60 mins

Singapore Version

The courase surveys the money laundering situation in Singapore and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

Prices are scaled by volume

* Request a price quote and demo version.

* Access to the courses 365 Days

Content

  • What is money laundering?
  • What is counter terrorist financing?
  • Money laundering regulations
  • Obligations and penalties
  • Assessing the risks to the business
  • Customer due diligence (CDD)
  • Identify and report suspicious activity
  • Record keeping
  • +++

Screenshots - Click each image

Tutorial Level: Introductory
Tutorial Duration: 60 mins

Hongkong Version

The course surveys the money laundering situation in Hong Kong and explains the stages and ways in which money is laundered. It describes the best practices and legislation that financial institutions and other designated bodies need to follow to counter money laundering. The tutorial also looks at the growing problem of terrorist financing.

Prices are scaled by volume

* Request a price quote and demo version.

* Access to the courses 365 Days

Content

  • What is money laundering?
  • What is counter terrorist financing?
  • Money laundering regulations
  • Obligations and penalties
  • Assessing the risks to the business
  • Customer due diligence (CDD)
  • Identify and report suspicious activity
  • Record keeping
  • +++

Screenshots - Click each image

Tutorial Level: Introductory
Tutorial Duration: 60 mins