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WBT - Anti-Financial Crime (Basic)

COURSE CODE: (ITEM_42029)
0,2 h
Access: 365 Days
Web Based Training (WBT)
Multiple Languages
20 EUR

The participant:

  • Gains a basic understanding of the detection and prevention of acts of money laundering, terrorism financing and other fraudulent activities.
  • Gets to know about Anti-Financial Crime and learn about the potential threats that BMW Bank is exposed to.
  • Is able to identify suspicious activities and apply defined security measures accordingly.
  • Introduction:
    • The BMW Bank business model.
    • Criminal threats.
  • Money laundering:
    • Definition of money laundering.
    • Money laundering cycle.
    • Prevention.
  • Terrorist financing:
    • Definition of terrorist financing.
    • Cycle of terrorist financing.
    • Prevention.
  • Fraud:
    • Definition of other criminal offences and organisational structure.
    • Typologies of fraud.
    • Measures.
  • Summary
  • Finally, you will have the opportunity to test your knowledge in a test.
  • Partners of BMW Bank Germany who are not active in particularly exposed functions (e.g. functions not related to application, contract or account management).
  • Partners of BMW Bank Germany, which functions are particularly exposed will be
  • Please note, that the certificate is valid 365 days after completing the training. You will be notified accordingly.

Available trainings

Language
Prerequisites
Price
Language
English
Prerequisites
No
Price
20 EUR
 
Language
German
Prerequisites
No
Price
20 EUR