Money Laundering via Online Learning

General Objectives

This course is aimed at all professionals who want to gain knowledge about money laundering’s legislation, to know the rights and obligations of companies.

Specific Objectives

At the end of the course, learners are able to: 

• Examine the money laundering’s legislation 
• Identify the role of the entities involved in the prevention of money laundering
• Characterize the money laundering prevention mechanisms 

CONTENTS

 Module 0 - Presentation of Platform and Usage Method

Module I – Introduction and development of the legal framework

• Regulation analysis No 282/2011 of 6 May

Module II- The recipients of duties 

• Financial institutions and non-financial entities

Module III – Duties

• Duty to require identification 
• Duty refusal
•  Duty of care
• Conservation Duty
• Examination Duty 
• Duty to report
• Abstention duty
• Duty to cooperate
• Duty of secrecy
• Duty to create control mechanisms
• Duty training

Module IV - Real estate activity in particular

• Duty of activity early communication
• Duty biannual reporting