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Cases>Measures against money laundering 2018

Measures against money laundering 2018

This course is in Swedish
995 kr ex. VAT
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Web based training

This course focuses on the basic aspects of money laundering and terrorist financing according to the Swedish money laundering act, which in turn is based on the EU’s fourth money laundering directive.

It takes about 25 minutes to complete the course and the concluding knowledge test. Once you are approved and done you can print a certificate.

Who is this for?

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).

Course content

About money laundering

  • What is money laundering?
  • How does it happen?
  • Example of money laundering

About terrorist financing

  • What is terrorist financing?
  • What does the law say?

Risk assessment and risk-based method

  • Regular risk assessment of all financial institutions
  • The risk-based method
  • Terrorist financing and risk-based method

Who is covered by the Money Laundering Act and who is the real principal?

  • Who is covered by the Money Laundering Act and why?
  • Real principles and the requirement for registration

The importance of knowing your customer

  • What are we obliged to know and why?
  • Politically exposed person – PEP

The everyday work

  • Dare to ask
  • When you can not act
  • The deposit
  • What should you do if you suspect money laundering?

Knowledge test

Reservation policy

Confirmation of the registration is sent out via e-mail. Look into the spam folder if you can’t find it. If you don’t receive any confirmation, please contact us at info@contento.se. Registration for distance courses is binding and cannot be cancelled. Registration for teacher-led classes is binding, but not personal, and can be transferred to another person within the same company. In case of rebooking or cancellation later than four weeks before the start of the course, 50 per cent of the course fee will be charged. If you rebook or cancel later than two weeks before the start of the course, the entire course fee will be charged. The cost for sent material is always charged. Invoicing takes place upon notification with payment terms 30 days. The course is available for 12 months from the notification. In case of illness with lecturers for teacher-led classes, we reserve the right to move one or more course days to another occasion. We are happy to welcome you as a course participant with us at Contento!

Location

Stureplan 4C, 114 35
Stockholm, SWEDEN