Money laundering is a crime that is well known from news reports in newspapers and on television. Only consistent attentiveness in everyday business life can prevent personal penalties and protect the company from financial losses and image damage. Our new learning program sensitizes employees to take signs of money laundering seriously, to be able to react in accordance with the law and at the same time to protect the company from financial losses or damage to its reputation.
Money Laundering Prevention
45.90CHF excl. VAT/Mwst
Description
TARGET GROUP: All employees of a company or organization.
LEARNUNG TIME: : Approx. 45 minutes
CONTENT:
- Introduction
- Theoretical basics
- Money laundering in practice
- Ignorance does not protect from punishment – Legal basics
- Final test
