Measures against money laundering

1 295 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 money laundering directive.

It takes about 30 minutes to complete the course and the concluding knowledge test.

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

All about money laundering

  • What is money laundering?
  • How might it happen?
  • Examples of money laundering

About terrorism financing

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

Risk assessment and risk-based method

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

Who is subject to the Anti-Money Laundering Act and who is the beneficial owner?

  • Who is subject to the Anti-Money Laundering Act and why?
  • Beneficial owners and registration requirements

The importance of customer due diligence

  • What are we obliged to know and why?
  • Politically exposed person – PEP
  • Customers in high-risk third countries

Day-to-day work

  • Dare to ask
  • When you have to refuse a transaction
  • What should you do if you suspect money laundering?
  • Protection for whistleblowers

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!