training
This training is held in German.
In this training , you will learn what appropriate risk management can look like in your company and what tasks are incumbent on you as the money laundering officer of a financial services institution in accordance with the German Money Laundering Act (GwG). Get to know the legal basis as well as the regulatory practice and familiarize yourself with the requirements for a money laundering risk analysis. After the training , you will know the catalog of internal security measures and be familiar with customer due diligence obligations and the suspicious activity reporting system.
Contents
The training is aimed specifically at money laundering officers in factoring/leasing and payment institutions, investment brokers and specialized financiers who need a comprehensive, practical understanding of the legal and regulatory requirements for the prevention of money laundering in financial services institutions.
Introduction to money laundering prevention
- Comprehensive understanding of the legal and regulatory requirements for money laundering risk management in financial services institutions.
- Duties, rights and obligations as a money laundering officer.
Institute-specific risk analysis
- Preparation of a risk analysis.
- Risk detection and identification.
- Methodology for risk categorization.
- Derivation of safety measures.
- Creation of a control plan and implementation of controls.
KYC - Customer due diligence obligations under the German Money Laundering Act (GwG)
- In-depth understanding of the know-your-customer requirements under the AMLA.
- Proven procedures for handling general, simplified and enhanced due diligence obligations.
- Clarification of the beneficial owner and dealing with the transparency register.
Suspicious activity reports
- Criminal offense of money laundering.
- Development and legally compliant implementation of a suspicious activity reporting procedure.
Learning environment
Once you have registered, you will find useful information, downloads and extra services relating to this training course in your online learning environment.
Your benefit
- Comprehensive understanding of money laundering prevention and the associated legal and regulatory requirements for financial services institutions.
- Get to know the rights and duties of a money laundering officer.
- Ability to prepare an institution-specific risk analysis.
- Knowledge of best practices for implementing customer due diligence obligations.
- Ability to detect suspicious transactions and develop a suspicious transaction reporting procedure.
You will gain the necessary expertise and practical tools to efficiently protect your institution against money laundering, while at the same time complying with legal and regulatory requirements.
Methods
You will receive the necessary specialist knowledge and practical tools to efficiently implement the requirements for money laundering prevention in the areas of factoring, leasing and payment institutions, investment brokers and specialist financiers and to be able to fulfill the special tasks of the money laundering officer function. Individual and group work, personal advice, discussion of case studies, exchange of experience, trainer input, experiential and action-oriented learning are the main focus. You will receive direct feedback to help you progress.
Recommended for
The training is aimed specifically at money laundering officers in factoring/leasing and payment institutions, investment brokers and specialized financiers who need a comprehensive, practical understanding of the legal and regulatory requirements for the prevention of money laundering in financial services institutions. Money laundering officers, managing directors and specialists, compliance officers, compliance officers who are responsible for the implementation of and compliance with the Money Laundering Act in companies - regardless of their basic traininglawyers, business economists, etc.). The crash course is also aimed at (junior) managers and career changers in the field of money laundering prevention, managers, tax consultants, auditors, lawyers and business lawyers.
Further recommendations for "Money laundering prevention in financial services institutions"
Seminar evaluation for "Money laundering prevention in financial services institutions"
4.7 from 5
with 6 ratings
training content:
4.8
Content comprehensibility:
5
Practical relevance:
4.3
Trainer expertise:
5
Participant orientation:
4.8
Method variety:
4.6
On-site training together
Booking number
35072
35072
€ 840,-
plus VAT
1 day
in Cologne
on 26.11.2025
German
Joint online training
Start dates and details
08.07.2025
Live-Online
Booking number:
35225
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Tuesday, 08.07.2025
09:00 am - 5:00 pm
26.11.2025
Cologne
Booking number:
35072
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Days & Times
1 day
Limited number of participants
Wednesday, 26.11.2025
09:00 am - 5:00 pm
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
29.01.2026
Live-Online
Booking number:
35225
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Course
zoom
Days & Times
1 day
Limited number of participants
Thursday, 29.01.2026
09:00 am - 5:00 pm
Training is guaranteed to take place
Booking number:
35072
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
Fee includes
The participation fee includes
- one joint lunch per full seminar day,
- Catering during breaks and
- extensive working documents.
Booking number:
35225
€ 840,- plus VAT.
€ 999.60 incl. VAT.
Details
1 day
Limited number of participants
No suitable date?
You are welcome to be notified by e-mail as soon as new dates are released.
Please note: We use third-party tools for selected events. Personal data of the participant will be passed on to them for the implementation of the training offer. You can find more information in our privacy policy.
About us – The Haufe Akademie
Your optimizer, innovator and companion since 1978 -
Your professional partner for professional development and seminars, training courses and topical conferences.
Whether on site, live online or in-house - our customised solutions, our claim to the highest level of consulting expertise and training tailored to your needs simplify the acquisition of skills for the working world of the future and sustainably facilitate professional development.
A wide range of seminars, individual coaching and our flexible formats support HR managers and decision-makers in shaping the future and developing employees, in-house teams and companies.
Experience the benefits of online training from the comfort of your own home. Our online formats meet the highest quality standards and are in no way inferior to face-to-face events in terms of practical relevance. Learn together live online in interactive groups or digitally at a time of your choice.
2,500+ further training
600,000+ apprentices per year
Over 95% positive reviews
2,500 trainers and coaches
17,500+ training courses held per year
Call us or send an email
Do you have any questions?
We are there for you Mon - Fri 8 a.m. - 5:00 p.m.
*Mandatory fields
FAQs
Questions & Answers
In our Questions & Answers (FAQ) section, you will find all the answers and the most frequently asked questions about your selected topic.
Haufe Akademie GmbH & Co. KG
Munzinger Str. 9
79111 Freiburg
Munzinger Str. 9
79111 Freiburg
A brand of
The company
About our offer
- Planning security
- Free seminar places
- Quality standards
- Planning and locations
- Funding opportunities
- Training app
- Business Solutions
Special offers
Contact & Support
