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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€

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€
Language
German
Prerequisites
No
Price
20€