Money laundering and terrorism financing 2021

This is a training that looks at the basic aspects of money laundering and terrorism financing. The training focuses on the Swedish Anti-Money Laundering Act, which in turn is an extension of the EU’s fourth and fifth Anti-Money Laundering Directives.

The course is aimed at you who work with financial advisory and/or life insurance distribution. The financial counsellor should be aware of and be able to apply the requirements set out in the Act on Measures for Money Laundering and Financing for Terrorism (2017: 630) and the Financial Supervisory Authority’s regulations (FFFS 2017: 11).

The estimated time required is about 50 minutes and the training ends with a knowledge test.