Money laundering is an explosive topic, particularly for law and tax consulting firms. Our e-learning course will enable you to successfully prevent money laundering and protect yourself against negative consequences such as damage to your image, fines and imprisonment.
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
lawpilots LMS/ your LMS
AICC
SCROM
Online
TinCAN/xAPI
German
Your preferred language is not listed? No problem!
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.
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 method
With a mix of practical examples, gamification, expert interviews and storytelling, we inspire your employees for even the most complex topic.
Leading legal expertise
Our legal and regulatory expertise has won several awards, is always
up-to-date, and makes your company demonstrably safer.
Everything at a glance
Download a summary of the e-learning course Money laundering prevention for law firms now.
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.
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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German
