ID 0000037250: Money Laundering Representative (TÜV)

Título de la Cualificación: | Money Laundering Representative (TÜV) |
Requisitos de Admisión: | Successful participation in the TÜV Rheinland Akademie training course „Money Laundering Representative (TÜV)“ recognized by the certification body. Admission to the exam is granted upon a minimum attendance of 80% of the 32 training units. |
Componentes de Examen: | Written exam (multiple choice and open questions) |
Competencias Requeridas: | In the examination participants prove their knowledge in the following areas:
“Money Laundering Representatives (TÜV)” are in a position to effectively manage money laundering and liability risks. They are competent practitioners in fighting money laundering and can protect companies from these risks effectively. |
Recertificación: | "Money Laundering Represantives (TÜV)" prove that their competence is up-to-date in a recertification process. |
Actualmente implementado en: | Alemania |
Descargar
Tipo de Documento | Título del documento | Aprobado por TÜV Rheinland | Descripción del producto |
---|---|---|---|
Application form | Rezertifizierung Geldwäschebeauftragter (TÜV) | Sí | Antrag auf Rezertifizierung |