As a money laundering officer you have certain tasks, rights and duties. In order to be up to date with the latest requirements, you should participate in this seminar “Fit and proper for anti money laundering “. You will learn about the new supervisory examination requirements and how to implement them in your day-to-day work. This seminar is a must for every money laundering officer.
Plus 19% VAT.
Fit & Proper with the S+P Certificate of Expertise.
Tasks, rights and duties as a money laundering officer
Supervisory examinations: New requirements for the
Money Laundering Prevention in Practice
Tasks, rights and duties as a MLRO
Limiting liability risks of the MLRO –
5 Minimum requirements for internal organisational measures
A day as a MLRO
The most important duties of care at a glance:
New requirements for money laundering prevention in practice
Due diligence and action strategies in the case of
business relationships or transactions
Risk management system according to §4 German Anti Money Laundering Act (GwG):
Suspicious activity reports according to §§ 43,45 AMLA and conduct in case of suspicion