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Prevention of money laundering
How does money laundering work? What are the due diligence obligations and warning signs? And how do you behave in the event of suspicion?
Main chapter
Money laundering basics
- What is money laundering and terrorist financing?
- The stages of the money laundering process
- The three lines of defense
Main chapter
Money laundering due diligence
- What are the requirements of the Money Laundering Act on due diligence obligations for transactions and business relationships?
- An overview of due diligence obligations
- General, simplified and reinforced due diligence obligations
- Due diligence exercise
- Recording and storage obligations
Main chapter
Money laundering warning signals
- Exercise: How can you identify money laundering? Typical signs?
- Further warning signs at a glance