Exploodo
E-learning Course

Prevention of Money Laundering and Terrorist Financing

The Financial Markets Anti-Money Laundering Act (FM-GwG) serves as the legal basis for measures to prevent money laundering and terrorist financing in the financial sector. Taking into account the differences between German and Austrian legislation, this staff training provides your employees with the essential legal basics as well as examples and information for practical implementation. This web-based training places special emphasis on the legal duties of care and the Know Your Customer Principle.

30 minEditable3D animated

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Languages:
DE, EN
Audio:
None
Formats:
Online training or SCORM 1.2 download
Version:
v1.24 (Dec 06, 2023)
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Categories:
Compliance
Info:
Other languages on request.
Editable with our authoring software.
Compatible with all common learning management systems (LMS).
Online learning platform included!
Target group:
Employees of companies or organizations.
Regions:
INTERNATIONAL
Didactics:
Story + Quiz
Keywords:
Prevention, money laundering, terrorist financing, Financial Market Money Laundering Act, FM-MLA, financial sector, legal basis, measure, financing, terrorist organizations, due diligence, know-your-customer principle, compliance, terrorism, life insurance, natural persons, legal persons, due diligence, risk countries, politically exposed persons, indicators, conspicuousness, reporting obligation, suspicion, threat, compensation, data protection
Contents:
  • Introduction
  • Legal Basics
  • What Is Money Laundering?
  • What is Terrorist Financing?
  • Our Responsibility
  • The Duties of Care
  • Short Story
  • The duties of care towards customers
  • Regulations for Providers of Life Insurances
  • Know Your Customer Principle
  • General Information
  • Natural Persons
  • Legal Persons
  • Beneficial Owner or Beneficiary
  • Quiz
  • Key Points in Connection with the Duties of Care
  • Special Duties of Care
  • Suspicious Factors and Indicators for Money Laundering
  • Obligation to Report and Handling Suspicious Cases
  • Protection Against Claims for Compensation and Threats after Reporting Suspicious Activities
  • Retention and Data Protection
  • Useful Links
Version history:
v1.24, Dec 06, 2023
v1.23, Oct 16, 2023
v1.22, Feb 25, 2022
v1.21, Feb 25, 2020
v1.20, Feb 25, 2020