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.
Target audience:
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
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If you are under 16 and wish to give consent to optional services, you must ask your legal guardians for permission. We use cookies and other technologies on our website. Some of them are essential, while others help us to improve this website and your experience. Personal data may be processed (e.g. IP addresses), for example for personalized ads and content or ad and content measurement. You can find more information about the use of your data in our privacy policy. Some services process personal data in the USA. With your consent to use these services, you also consent to the processing of your data in the USA pursuant to Art. 49 (1) lit. a GDPR. The ECJ classifies the USA as a country with insufficient data protection according to EU standards. For example, there is a risk that U.S. authorities will process personal data in surveillance programs without any existing possibility of legal action for Europeans. Here you will find an overview of all cookies used. You can give your consent to whole categories or display further information and select certain cookies.