Introduction to Money Laundering Prevention

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

Learn more about the most important facts about money laundering, individual money laundering techniques as well as the basics and methods of money laundering prevention.

Our web seminar covers the following key topics:

• What is money laundering?
• Overview of the legal framework
• Phases of money laundering
• What money laundering techniques are there?
• Money laundering prevention methods

We look forward to your participation!