Preventing Money Laundering and Terrorist Financing
Preventing Money Laundering and Terrorist Financing
This online course covers the fundamentals of the bond business—from structures and risks to investment strategies and key indicators like interest and yield. It includes a thematic glossary and learning test. Access is available for six months via the FS learning platform.
Next Start Date
Available Now
Duration
6 months
Language
German
Type of Education
Fully self-paced
Price
98 EUR
for individual users. Customized group or enterprise licensing is available upon request
Format
E-learning
This online course covers the fundamentals of the bond business—from structures and risks to investment strategies and key indicators like interest and yield. It includes a thematic glossary and learning test. Access is available for six months via the FS learning platform.
Target group
This course is designed for colleagues working in front-office roles, in back-office functions, and across all departments that are required to act in line with the German Anti-Money Laundering Act.
Contents
- Why preventing money laundering matters – and how it protects the financial system.
- The legal framework and the institutions that oversee compliance.
- How to recognise warning signs and identify suspicious cases.
- Due diligence and customer identification requirements.
- Practical safeguards to put in place.
- How and when to file a suspicious activity report.
Methodology
eLearning:
As an individual learner, you’ll receive six months’ access to the Frankfurt School’s online learning platform.
You decide when, where, and at what pace you learn — with the freedom to fit it into your schedule.
Costs & Registration
For only 98 EUR!
Costs & Registration
For only 98 EUR!
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