Anti money laundering training
Protect your company from money laundering and terrorist financing! Our interactive anti money laundering training equips your employees with the knowledge they need to detect suspicious activities early and meet legal due diligence requirements. Engaging role-playing exercises and practical scenarios bring the training to life – turning participants into real “anti money laundering detectives” who safeguard your organisation with expertise.
1,200+ companies train their employees with lawpilots
1,200+ companies train their employees with lawpilots
Read nowContents of the training
- What is money laundering? Your employees will learn the fundamental mechanisms and concepts of money laundering to develop a solid understanding.
- How can I detect money laundering early? The anti money laundering training teaches how to identify warning signs, recognise suspicious transactions, and assess specific risk factors.
- How do I assess risks and respond appropriately? Your teams will learn to professionally evaluate money laundering risks and implement suitable preventive measures.
- What are the consequences of money laundering? The training explains the legal and financial repercussions of money laundering and terrorist financing.
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Schedule a consultationQuick facts
- 15 minutes
- Certificate of completion
- Integration into internal LMS (SCORM, TinCAN/xAPI, AICC)
- Or use of the lawpilots online platform
Playful and practical
anti money laundering training
Goals of the
training
Our anti money laundering training fully prepares your employees to achieve these key objectives:
- Ensure legal compliance: Understanding all legal requirements to uphold anti money laundering measures.
- Detect and prevent money laundering: Training employees to identify suspicious activities and transactions.
- Increase risk awareness: Raising awareness of money laundering risks and indicators.
- Protect against legal and financial consequences: Educating participants about the repercussions of money laundering and the importance of prevention.
- Strengthen corporate integrity: Promoting a culture of transparency and integrity to safeguard the organisation.
Also available for law firms and financial institutions
Our specialised ani money laundering training is tailored to the unique challenges faced by the financial sector and law firms. The content specifically addresses industry-specific risks and legal requirements, ensuring your employees are well-prepared to detect and prevent money laundering effectively. Discover how our specialised anti money laundering training can strengthen your compliance standards and protect your organisations from risks.
Developed with experts
Legally compliant training
Prof. Dr. Christian Pelz
Lawyer, Honorary Professor
Our anti money laundering training was developed in collaboration with Prof. Dr. Christian Pelz, a lawyer at Noerr. Since 1995, he has specialised in economic and tax criminal law, providing comprehensive compliance advice to businesses. As an honorary professor at the University of Augsburg and a respected author, he brings his extensive expertise to our training.
Your anti money laundering training at a glance
Get all the key information about anti money laundering training for your team, conveniently summarised in a PDF. Clearly structured, concise, and with all relevant details at a glance!
FAQs about the
anti money laundering training
What is the goal of the anti money laundering training?
The training aims to fully prepare your employees to detect, report, and prevent money laundering. It provides the necessary knowledge and skills to comply with legal regulations and mitigate risks.
What topics are covered in the anti money laundering training?
The training addresses topics such as the basics of money laundering, identifying and reporting suspicious activities, risk assessment, due diligence obligations, and the consequences of money laundering.
Why is anti money laundering training important?
Our training helps identify and report suspicious activities early, protecting your organisation from legal consequences and penalties. It promotes a strong compliance culture, ensuring the integrity and reputation of your organisation while contributing to the stability of the financial system.
How are participants trained?
The training uses a mix of multimedia content, interactive exercises, role-playing scenarios, and practical examples to ensure deep understanding and practical application of knowledge. Through these activities, participants can demonstrate their expertise in money laundering prevention.
Do participants receive a certificate after completing the training?
Yes, upon successful completion, participants receive a certificate confirming their knowledge of money laundering and terrorist financing prevention. This certificate also serves as a legally secure document for authorities and audits.
Can the anti money laundering training be tailored to specific industries?
lawpilots offers specialised training for various industries, including financial services and law firms, addressing industry-specific risks and prevention strategies. Contact us to learn more.
Who developed the content of the anti money laundering training?
The content was developed in collaboration with Prof. Dr. Christian Pelz, an experienced solicitor at Noerr. Since 1995, he has specialised in economic and tax criminal law and advises businesses extensively on compliance matters.
How can I book the anti money laundering training for my organisation?
To book the training, you can contact us via our contact form or call us directly. We provide tailored advice and customised solutions to meet the specific needs of your organisation.
What technical requirements are needed for participation?
Our e-learning platform, lawpilots LMS+, is web-based and requires only an internet connection and a current web browser. The training is accessible on both desktop computers and mobile devices.
You can also seamlessly integrate our anti-money laundering training into your internal Learning Management System (LMS). We offer the training in standard formats such as SCORM, AICC, and TinCAN/xAPI. Integration is quick and straightforward, and our team is available to assist you with the process, ensuring smooth implementation.
No chance for money laundering
Try our practical anti money laundering training now and see how easily prevention can be integrated into everyday business practices.