These companies train their employees with lawpilots

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These companies train their employees with lawpilots

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Money laundering prevention simply explained

Money laundering is a major problem worldwide. In the event of a prosecution, the accused will face up to five years in prison. The e-learning course will effectively raise the awareness of law firms as well as auditors and notaries. In just 20 minutes, your staff will be able to recognise indications of possible money laundering at an early stage and successfully fulfil the resulting audit and due diligence obligations under the German Money Laundering Act.

Formats


German

Your preferred language is not listed? No problem!

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Quick Facts

  • 20 minutes
  • German
  • Mobile-friendly
  • Certificate

Just four steps to a certificate

1. Import participant list

2. Invite participants

3. Track learning progress

4. Manage certificates

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The perfect media mix

Expert knowledge is packaged in interactive elements and communicated in an entertaining way. This enables your employees to learn about compliance in a motivating and effective way.

Expert knowledge

Each e-learning course is developed in conjunction with recognised legal experts. Thanks to regular updates during the contract term, you will always be kept up-to-date with the latest legal developments.

Gamification

Numerous interactive and multimedia elements ensure an entertaining and motivating learning experience. In addition, playful tasks lead to the formation of new synapses in the human, effectively anchoring the new knowledge gained.

Practical examples

Numerous practical examples facilitate quick and easy implementation in everyday work. Complex and abstract contents become tangible through the reference to practice, even for people without prior knowledge.

Explanatory videos

We use short, entertaining videos in simple language to get to the heart of legal and regulatory content. Without unwieldy paragraphs or difficult to understand legalese.

Storytelling

Storytelling is one of the most effective methods of teaching: Storytelling dramatically increases participants’ attention, curiosity, and concentration. It also creates a sense of trust and solidarity. This makes even complex content easy to understand and be effectively retained in the memory.

Expert knowledge

Each e-learning course is developed in conjunction with recognised legal experts. Thanks to regular updates during the contract term, you will always be kept up-to-date with the latest legal developments.

Gamification

Numerous interactive and multimedia elements ensure an entertaining and motivating learning experience. In addition, playful tasks lead to the formation of new synapses in the human, effectively anchoring the new knowledge gained.

Practical examples

Numerous practical examples facilitate quick and easy implementation in everyday work. Complex and abstract contents become tangible through the reference to practice, even for people without prior knowledge.

Explanatory videos

We use short, entertaining videos in simple language to get to the heart of legal and regulatory content. Without unwieldy paragraphs or difficult to understand legalese.

Storytelling

Storytelling is one of the most effective methods of teaching: Storytelling dramatically increases participants’ attention, curiosity, and concentration. It also creates a sense of trust and solidarity. This makes even complex content easy to understand and be effectively retained in the memory.

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Operating hours

Mo – Fr | 8:30 – 18:00

+49 (0)30 22 18 22 80

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Why lawpilots

Companies’ legal and regulatory challenges have risen sharply in recent years, leading to uncertainty and wrong actions among employees. Their know-how is crucial for the future success of your company. With our e-learning courses, we activate the swarm competence in your organization and create a learning process that has a lasting effect.

Innovative learning methodology

Exceptional expertise

Our employee training courses are multi-award winning, developed with legal experts and educational psychologists, always up-to-date and forward-looking.

Our e-learning courses can also be easily integrated into your company

As flexible as your company. Our e-learning courses can be individually integrated into your employees’ daily work routine. Whether in the morning, at lunchtime, or in the evening and with or without interruption, with lawpilot’s e-learnings your employees are completely flexible. On all devices.

Easy training with the lawpilots online platform

You don’t need any additional software or hardware. Create your employees in the system in seconds and easily send invitations and reminders.

Integration into your internal Learning Management System

With SCORM, A/CC or TinCan/xAPI files, our e-learnings can be quickly and easily imported into your Learning Management System (LMS). We are happy to support you.

These e-learning courses are often combined

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Cybersecurity for law firms Cybersecurity for law firms

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Money laundering prevention in the financial sector Money laundering prevention in the financial sector

In Germany, approximately 100 billion euros are “laundered” annually, and due to their position in the …

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AI-Compliance Microlearning
AI Fundamentals AI Fundamentals

Introduce your staff to the world of Artificial Intelligence (AI) in just five minutes. Our AI Online Course provides a comprehensive introduction to AI, covering its meaning, operation and how your employees can fully leverage its potential.

5 Sprachen

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Frequently asked questions

Why is there a particular need for money laundering prevention in law firms?

Law firms are explicitly obliged to detect profits from serious crimes according to § 2 para. 1 no. 10 GwG. Accordingly, there is a special need for money laundering prevention here.

For whom is the e-learning Money Laundering Prevention for Law Firms still suitable?

Our e-learning Money Laundering Prevention for Law Firms is suitable for all employees in law, notary and tax consultancy firms and auditing companies.

Why should law firms train their staff in money laundering prevention?

In the event of an indictment, defendants face up to five years imprisonment. Law firms also face enormous reputational damage and fines. In order to avoid money laundering and the associated risks, it is essential to sustainably sensitise your staff to the topic. Our interactive e-learning achieves just that in just 20 minutes. After successful completion, your employees will be able to recognise signs of possible money laundering at an early stage and successfully fulfil the resulting audit and due diligence obligations under the Money Laundering Act.

Any further questions?

Do you have further questions? No problem! Contact us by phone, email, or contact form – together we will clarify all open questions and advise you on the optimal training solution for your company.

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