This course is intended for industrywide implementation and will provide you with the fundamental knowledge regarding the Anti-Money Laundering (AML) Act and other regulations on how to combat money laundering and terrorist financing.

You will understand and get to know how to identify the risks of money laundering and financing of terrorism and how it can be prevented by you and the company you work in. After this training you will know of your responsibilities and the responsibilities of the company you work in, when preventing and combating money laundering and terrorism financing, according to current AML Act and other regulations.

The content of this course is primarely based upon the Swedish AML Act and regulations from the Swedish Financial Supervisory Authority (Finansinspektionen). It addresses both the company and the employee’s responsibility to prevent money laundering and terrorist financing.

introimage Anti-Money Laundering and Counter Terrorist Financing

Målgrupp

This course is suitable for you, employed by a company that is subject to the Anit-Money Laundering Act.

Genomförande

The course is an e-learning that takes about 30 minutes to complete. It can be performed on your computer or your mobile. A knowledge test completes the course.

Innehåll

The Course will go through the following:

  • What is regarded as Money laundering and Terrorist financing
  • Current legislation and regulations
    • The company’s responsibility
      • General risk assessment
      • Guidelines and procedures
      • Training
      • Customer due diligence
      • Risk classification
      • Monitoring
      • Reporting
    • Your responsibility
      • Identification and verification
      • Aim and nature of the business relationship
      • Measures
      • Follow-up
      • Reporting
Kontakt

For further information and support:
Finanskompetens Support
Telefon: 08-651 71 65

For larger groups, contact:

Peter Laudon Meyer
Kundansvarig och partner