Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Gesetzgebung zur Geldwäschebekämpfung
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Description
Erhalten Sie einen umfassenden Überblick über die geltenden Anti-Geldwäsche-Gesetze in Deutschland.
Course Objectives
- Identifizieren Sie die grundlegenden Grundlagen der Anti-Geldwäsche-Gesetzgebung in Deutschland
- Erkennen Sie die wesentlichen Unterschiede zwischen der britischen und der EU-Gesetzgebung zur Bekämpfung der Geldwäsche
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This is a trial version of the course Gesetzgebung zur Geldwäschebekämpfung Please note, we do not offer certificates for trial course completions.
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