Measures against money laundering and terrorism financing

Den här utbildningen är på engelska
1 295 kr ex. VAT
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Web based training

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.

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

Course content

Methods for money laundering and terrorist financing

  • How money laundering works
  • How does terrorist financing work?
  • Example of money laundering

How do we prevent money laundering and terrorist financing?

  • The law on measures against money laundering and terrorist financing
  • Finansinspektionens role
  • Measures against terrorist financing

Risk assessment, design of routines and education

  • General risk assessment and customer risk assessment
  • Risk-based approach
  • Three categories of routines and guidelines

Know Your Customer (KYC) and risk classification

  • What are we obliged to know and why?
  • Customer’s risk profile
  • Person in a Politically Exposed Position – PEP
  • Beneficial owner and alternative beneficial owner
  • High-risk third countries
  • Customer meeting

Monitoring, documentation and reporting

  • Monitoring
  • What are you going to do if you suspect money laundering?
  • On Whistleblowing
  • Rules monitoring and storage of documentation
  • Suspicious activities

Knowledge test and diploma

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 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!