Measures against money laundering – 2017
In this web-based training you will learn what requirements are put on people who work in an activity that is likely to be affected by money laundering or terrorist financing. Through interactive learning with exercises, movies and simulations, you will learn how to act, what legal requirements exist and what money laundering is about.
The training takes about 40 minutes to complete and includes a final interactive test. Once you have passed the test, you can print a certificate.
Who is this for?
The education is aimed at you who work with financial advisory and/or life insurance intermediation. The financial counsellor should be aware of and be able to apply the requirements set out in the Act on Measures for Money Laundering and Financing for Terrorism (2017: 630) and the Financial Supervisory Authority's regulations (FFFS 2017: 11).
What is money laundering?
- What is money laundering?
- The purposes of money laundering
- Where money laundering goes
Funding of terrorism
- Examples of funding for terrorism
- EU sanctions
Laws and regulations
- Laws and Regulators
- Risk assessment
- The risk-based method
- Who is covered by the rules and why?
How to proceed?
- Customer due diligence
- PEP (Politically Exposed Persons)
- Asking questions
- Some common methods
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