The interactive and multimedia employee trainings are industry-specific. In the approx. 1-hour training sessions, you will learn about the influence money laundering has on your industry, how money laundering works in general and which industry-specific cases of money laundering are known. You will also learn about your most important obligations under the Money Laundering Act and how to implement them in your daily work. Furthermore, the courses also prepare you for dealing with and behaving correctly during inspections by the authorities.
After successful completion of a course, you will receive a certificate of completion that you can show as proof of your training level for examinations by the authorities.