Have you already prepared the implementation of the 5th EU / 6th EU Money Laundering Directive? With the course money laundering and Fraud advanced training course online the participants will learn current trends in money laundering and fraud structures in practice. The main course topics of the course “Advanced course for MLRO” are:

  • Our practical course provides you with a comprehensive overview of the latest legal innovations.
  • New requirements of the 5th EU / 6th EU Money Laundering Directive
  • Umsetzung der neuen BaFin-Auslegungshinweise in der Praxis
  • Implementation of the new BaFin design guidelines in practice
  • How can money laundering and fraud structures be recognized, assessed and prevented in time?
  • Practical cases on typical money laundering and fraud patterns
  • Task Force FinTech: Monitoring of Crypto Transactions and Virtual Currency Usage
Book the Seminar Money Laundering and Fraud Advanced Seminar Online; convenient and easy with the course form online and the product no. L04.
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Advanced course for MLRO

 

Target group with course money laundering and fraud training course – Advanced course for MLRO

  • Managing directors, board members at banks, financial service providers, insurance companies, leasing and factoring companies
  • Money Laundering Officers and Deputy Money Laundering Officers,
  • Specialists and executives in the area of ​​compliance, central office, internal audit and employees of the legal department
  • Money Laundering Officers of Payment Institutions and E-Money Institutions pursuant to § 1 (2a) of the ZAG
  • Domestic branches and branches of comparable institutions domiciled abroad

 

Your benefit with seminar money laundering and fraud training course – Advanced course for MLRO

  • 5. EU Money Laundering Directive: What is changing?
  • Know Your Customer in demanding customer relationships
  • Techniques for research and analysis of customer information

 

Your lead with course money laundering and fraud training seminar – Advanced course for MLRO

Each participant receives the S+P Tool Box with the course Money Laundering and Fraud Advanced Seminar:

+ Complete documentation for the direct implementation of the anti-money laundering and fraud system (size approx. 80 pages)

+ Practice guidelines and checklists for examining complex Money Laundering Structures

+ Implementation roadmap to the 5.EU Money Laundering Directive

+ Certificate of participation as training and certification certificate for submission to the BaFin examination

 

Program for the course Advanced course for MLRO

5. EU Money Laundering Directive: What is changing?

  • 55 reticals und their effects on money fraud prevention
  • Action plan with new requirements for the
    • Surveillance of policital exposed people (EG 23)
    • Risk-based review of existing customers (EG 24)
    • Disclosure obligations of beneficial owners (EG 28 to 42)
    • Cross-border correspondent banking relationships (EG 43)
    • Assistance between the EU Member States (EG 44 to EG 50)
    • providers of virtual currencies and Fiat money (EG 8 bis 11)
  • Increased due diligence on high risk third countries with strategic deficiencies – New requirements of the EU Delegated Regulation
  • Task Force FinTech: Monitoring of Crypto Transactions and Virtual Currency Usage
  • Integration with the sector-specific guidelines for money laundering prevention

 

Know Your Customer in demanding customer relationships

  • Secure identification of contracting party and person appearing
  • Techniques for the fast and secure identification of the beneficial owner
  • Breakdown of multi-level corporate org charts at home and abroad
  • Assessment of the source of the funds – 3 test levels in practice
    • Asset inflow: Source of Income
    • Asset status: Source of Wealth
    • Asset transfer: Source of Funds
  • The fictitious beneficial owner – implementation in practice
  • Effects of the 5th EU Money Laundering Directive on the risk-oriented assessment of customer, country, sales channel and product risks

 

Techniques for research and analysis of customer information – Seminar Money Laundering and Fraud Advanced Seminar

  • Doubts about identity information – possibilities for verification?
  • Suspected smurfing, structuring and other obfuscation – What to do?
  • Transactions within and outside the existing business relationship – how is the delineation?
  • Source of Funds – Examination as increased due diligence §15 GwG:
    • Use of business evaluations and
    • Annual accounts for the examination of the origin of the funds
  • Top figures from the annual financial statements: Cash flow statement for the analysis of source and use of funds

 

The participants will receive the S & P Tool Box with the Seminar Money Laundering and Fraud Advanced Seminar:

+ S+P checklists for the targeted determination of the beneficial owner

+ S+P case studies to analyze ownership and control structures

+ S+P case studies: Key figures and interpretation aids for non-balance sheet analysts

Seminar Price – Advanced course for MLRO

Price: 690, – £ excl. 19% VAT.

Included in the price:
Participants documents as PDF,  3-course meal, coffee, tea, Soft drinks and Snacks in the breaks

 

Training program for Money Laundering Officers – Course Money Laundering and Fraud Advanced Training Course

Are you interested in further training seminars as a money laundering officer?

Select the appropriate money laundering course from our training program Money Laundering Officer. Four courses designed specifically for Money Laundering Officers, Deputy Money Laundering Officers, Central Agency staff, and New Money Laundering Officers.

 

In addition to the course on money laundering and fraud training course you could also be interested in the following courses money laundering prevention …

In addition to the course Money Laundering and Fraud Advanced course, the participants also attended the following courses:

Update for Money Laundering Officer – Advanced course

Compact knowledge for the central office

Criminal Law for Money Laundering Officer

Risk analysis §5 GwG fraud structures