01
Basic
35 EUR
Anti-Money Laundering Act — Basic · AML for everyone in regulated organizations
What money laundering is, who has reporting obligations, and what employees must watch for. 30 minutes.
The fastest way to understand AML obligations for employees in reporting entities. We cover red flags, reporting duties and why you must not tip off the customer.
Content
What is money laundering?
De tre fasene, omfanget og roller.
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The three phases — placement, layering, integration5 min
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Who is subject to the reporting duty?5 min
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The MLRO and the roles5 min
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Quiz: What is money laundering?5 min
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Reflection: AML in your organisation10 min
Red flags in your working day
Transaksjons-mønstre, PEP, sanksjoner og tipping off.
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Typical transaction patterns to watch for8 min
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PEP, sanctions and tipping off7 min
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Quiz: Red flags in your working day5 min