DESCUBRE, APRENDE Y CRECE CON ESCAL8 🚀

Catálogo de cursos

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Preventing Money Laundering

The”Preventing Money Laundering” course is designed to help you understand and address money laundering risks, especially if you work in a non-financial sector. The training focuses on recognising warning signs and taking appropriate action when suspicions arise. It covers the legal framework of money laundering, including key obligations and due diligence requirements, such as identifying politically exposed persons (PEPs).

With practical examples and detailed guidance, this course will equip you with the knowledge to meet your due diligence responsibilities, spot potential money laundering activities, and use effective reporting channels, all of which will help you support robust compliance with anti-money laundering regulations.

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