Online course: Prevention of money laundering and terrorist financing
This course focuses on the Financial Market Money Laundering Act (FM-GwG), the core regulation against money laundering and terrorist financing in the financial sector. It teaches central legal principles and their practical application across all countries (Germany/Austria). Particular attention is paid to statutory due diligence obligations and the know-your-customer principle.
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In addition to this comprehensive training, we offer a wide range of other online courses. Our courses cover a broad range of topics and provide practical knowledge you can apply immediately.
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