Home / Explore Courses / WBT - Anti-Financial Crime (Advanced)

WBT - Anti-Financial Crime (Advanced)

COURSE CODE: (ITEM_42030)
0,2 h
Access: 365 Days
Web Based Training (WBT)
Multiple Languages
20 EUR

The participant:

  • Gains detailed insights into the detection and prevention of acts of money laundering, terrorism financing, and other fraudulent activities.
  • Knows Anti-Financial Crime related threats.
  • Is able to identify suspicious activities and apply the defined security measures accordingly in their daily work.
  • 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 exposed business functions of BMW Bank Deutschland.
  • Partners of BMW Bank Deutschland whose function are regarded as exposed (e.g. functions performing legitimation or application processing or contract management) is thereby
  • 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