Getting started with money laundering prevention

Preventing and combating money laundering is a crucial step in the fight against terrorism and organized crime. The infiltration of illegal funds into the financial system through complex transactions disguises their origin and makes financial investigations considerably more difficult.

Find out more about the most important facts on the subject of money laundering, individual money laundering techniques and the principles and methods of money laundering prevention.

Our web seminar covers the following key topics:

• What is money laundering?
• Legal framework at a glance
• Phases of money laundering
• What are the money laundering techniques?
• Money laundering prevention methods

We look forward to your participation!