Anti-Money Laundering - Online Training

Corruption is the abuse of a public office, an economic function or a political mandate for the benefit of a third party. How does corruption occur in everyday life and what consequences can it have? After a brief introduction, you can test your knowledge on the subject of compliance using a series of exemplary scenarios from business practice. The modules can be worked through one after the other or selected from the distribution list according to focus areas.

The e-learning is part of a series of compliance training courses and was developed in collaboration with a compliance officer.