EU member countries are working to update legislation and acquire the advanced technology required to combat money laundering and terror financing. Financial institutions and authority representatives are however fully aware that employee competence is the key factor in preventative work.
This e-learning module provides a basic introduction to key terms and principles contained in the EU's third money laundering and terror financing directive. The program can therefore provide important basic learning for a large and complex professional area, irrespective of whether the structures, principles and requirements of the legislation area are completely new to you or whether you require an update.
National laws and regulations linked to the current EU directive vary from country to country. The principles and terms of the EU directive however dominate individual country's laws and regulations. This program therefore provides equally useful basic training, irrespective of which EU/EEA country you live in.
It is important to appreciate that company specific training must always be provided in addition to this training.
|Licences||Price pr. licence|
|1 - 49||€ 295|
|50 - 199||€ 245|
|200 +||€ 195|
|The licence is valid for one year after activation.|
The main content of the course is as follows:
- EU third directive
- Know your customer
- Customer due diligence
- Ongoing due diligence
- Political Exposed Persons
- Reporting obligations
- Internal procedures, training
- Final exam
The modules have a completion time of approximately 2 hours. This includes the completion of exercises presented in the module and a final exam. Users that pass the final exam can print out a course certificate on a local printer. This provides simple and functional control of who in the organization has completed the course.