2024-10-14 2024-10-14 , online online, 1,190 € plus tax Dr. Anna L. Izzo-Wagner, LL.M. Eur. https://www.forum-institut.com/seminar/24123153-basic-knowledge-of-money-laundering-prevention/referenten/24/24_12/24123153-basic-knowledge-of-money-laundering-prevention_izzo-wagner,-llm-eur-anna-l.jpg Basic Knowledge of Money Laundering Prevention

The online seminar provides you with a comprehensive insight into both the legal and regulatory obligations for the prevention and combating of money laundering.

Topics
  • Responsibilities and duties of money laundering officers
  • Obligations of the obliged parties regarding risk management and due diligence
  • Basics of money laundering techniques & terrorism financing
  • Current developments: Legal & Phenomenological -Proper conduct in suspicious cases - special feature: Deadline and urgent cases according to § 46 GwG
  • Conduct during immediate measures by the FIU - prohibition of tipping-off (§ 47 GwG) and liability exclusion (§ 48 GwG)


Who should attend
The seminar is particularly interesting for those obligated by the non-banking sector, especially for money laundering officers who have recently taken on the position or will soon do so, as well as all employees involved in money laundering prevention from the following departments: compliance, legal, auditing, organization, and payment transactions.
Aims and objectives
This online seminar provides you with a comprehensive insight into the obligations for the prevention and combatting of money laundering.
Your benefit

After attending the online seminar:

  • You will know the obligations and requirements for risk management as well as
  • the general and enhanced due diligence obligations and
  • be able to implement them in your company.
  • You will know what to do in the event of a suspicious case and be able to report it in compliance with the regulations.

Basic Knowledge of Money Laundering Prevention

Basic Knowledge of Money Laundering Prevention

Benefits
  • Comprehensive insight into Anti-Money Laundering Obligations
With many practical examples and valuable tips
  • Answers to your questions
  • Comprehensive eDocumentation

Webcode 24123153

Book now

JETZT Buchen

Speakers


Everything at a glance

Appointment

05/12/2024

05/12/2024

Period

9:00 AM - 5:00 PM

9:00 AM - 5:00 PM
Venue

online

online

Fee
Ihre Kontaktperson

Carmen Fürst-Grüner
Bereichsleiterin Financial Services

+49 6221 500-860
c.fuerst-gruener@forum-institut.de

Details

The online seminar provides you with a comprehensive insight into both the legal and regulatory obligations for the prevention and combating of money laundering.

Topics

  • Responsibilities and duties of money laundering officers
  • Obligations of the obliged parties regarding risk management and due diligence
  • Basics of money laundering techniques & terrorism financing
  • Current developments: Legal & Phenomenological -Proper conduct in suspicious cases - special feature: Deadline and urgent cases according to § 46 GwG
  • Conduct during immediate measures by the FIU - prohibition of tipping-off (§ 47 GwG) and liability exclusion (§ 48 GwG)


Who should attend
The seminar is particularly interesting for those obligated by the non-banking sector, especially for money laundering officers who have recently taken on the position or will soon do so, as well as all employees involved in money laundering prevention from the following departments: compliance, legal, auditing, organization, and payment transactions.

Aims and objectives

This online seminar provides you with a comprehensive insight into the obligations for the prevention and combatting of money laundering.

Your benefit

After attending the online seminar:

  • You will know the obligations and requirements for risk management as well as
  • the general and enhanced due diligence obligations and
  • be able to implement them in your company.
  • You will know what to do in the event of a suspicious case and be able to report it in compliance with the regulations.

Detailed programme

9:00 AM - 5:00 PM

09:10 - 10:45

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Formal obligations for those subject to the Money Laundering Act (Part 1)
  • All important regulations of the current Anti-Money Laundering Act (GwG) and § 261 of the Criminal Code (StGB)
  • Overview of the regulations of the Banking Act (KWG) and the Insurance Supervision Act (VAG)
  • Obligations of those required from the financial sector and non-financial sector, especially for goods traders
  • General, simplified, and enhanced due diligence obligations of those required

11:00 - 12:30

Dr. Jacob Wende

Formal obligations for those subject to the Money Laundering Act (Part 2)
  • Anti-Money Laundering Act (GwG), definition, distinction
  • Obligations from the new risk management
  • Tasks and duties of a money laundering officer
  • Fulfillment of the required security measures

13:30 - 14:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Guidelines for obligated entities that are affiliated companies of a parent company
  • Obligations across the group according to § 9 GWG
  • Possible areas of conflict

14:00 - 15:00

Dr. Jacob Wende

Correct behavior in suspected cases - creating suspicion reports (Part 1)
  • Basic mechanisms/techniques of money laundering and terrorism financing - identification and prevention
  • Current developments and phenomena

15:15 - 17:00

Dr. Anna L. Izzo-Wagner, LL.M. Eur., Sebastian Glaab

Correct behavior in suspected cases - creating suspicion reports (Part 2)
  • Proper reporting of suspicious activity reports (including time-sensitive reports, urgent and immediate cases according to § 46 GwG), conduct during immediate measures by the FIU
  • Case studies based on real-life examples from practice

Further information

LIVE online seminar - how it works

The event takes place live and interactively via our Learning Space, in which the Zoom application is integrated (no software installation required!)

No ZOOM authorisation?

Please contact us, we will be happy to offer you alternatives for participating in our online seminar.

Access data and dialling in

You can log in to the customer portal with your user name (e-mail address) and password. Please ensure that you have access to the customer portal before the day of the event. On the day of the event, you can start your online training in the customer portal directly in the respective event by clicking the 'Participate' button.

Documentation, working documents and certificate

The documentation for the event and any additional working documents for printing out are available for you in the customer portal at the latest one day before the start of the training course. For some seminars, additional documents will follow afterwards (workshop results, etc.). You will find these after your participation in your customer account together with your certificate.

Required technology

  • We recommend the latest version of the Microsoft Edge browser. Google Chrome is also possible for Windows users.
  • You need a stable internet connection. Please do not use a VPN connection.
  • Please check in advance whether your microphone or headset and camera are working.

Technical support

If you experience any difficulties when dialling in to your online training course, please contact our technical support team on the following telephone number: 00496221 500-535

PreMeeting & technical test

Get to know our Learning Space and gain confidence: You can take part in one of our PreMeetings free of charge, registration is not required. You can find the dates and access details for our PreMeetings in your customer account. It is a non-binding offer for all customers and not a prerequisite for your participation. If no PreMeeting date suits you, but you would like a technical check in advance, please contact us.

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Access and procedure for online events

After registering for an event, you will receive the access data for your customer portal from us. You can log in to the customer portal using your e-mail address and password. Please ensure that you have access to the customer portal before the day of the event. You will find all important/additional information and personal documents in your customer portal. You can also start your online seminars from there. If you do not yet have access to the customer portal, you can easily register . On the day of the event, you can start your online training in the customer portal by clicking the 'Participate' button in the relevant event and you will be forwarded directly to the Learning Space. Further information on our online events can be found here: Online training courses (forum-institut.de)

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