Ein ausführlicher, interaktiver Kurs für Mitarbeiter und Mitarbeiterinnen zur Prävention und Aufdeckung von Geldwäsche.
Wenn Sie an einem Ort arbeiten, an dem große Mengen an Geld, Eigentum oder Gütern verkauft, gekauft, geleast oder getauscht werden, ist es wichtig, dass Sie und Ihre Mitarbeiter und Mitarbeiterinnen die Vorschriften zur Finanzkriminalität verstehen. Unser Online-Kurs zur Geldwäschebekämpfung hilft Ihrem Unternehmen, die Vorschriften einzuhalten und Geldstrafen zu vermeiden.
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This is a trial version of the course Geldwäschebekämpfung: Die Grundlagen. Please note, we do not offer certificates for trial course completions.
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VistaJet (Group) Limited
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DLA Piper
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