The Money Laundering Officer is the contact for law enforcement agencies, the BKA, the BND, the domestic intelligence and BaFin. Among the many responsibilities of the money laundering officer include the development of internal policies, appropriate security systems, controls to prevent money laundering and the reimbursement of STRs. These issues are a focus of the seminar.
Especially when taking over the function of the anti-money laundering officer intensive initial training is necessary because the task list is extensive now. For these requirements, the basic seminar for money laundering officer was conceived. But of course, the seminar can also be good for training use by experienced money laundering officer!