Money Laundering

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 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