ID 0000037250: Money Laundering Representative (TÜV)

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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:

  • Instruments of money laundering prevention
  • Tasks and authority
  • Money laundering monitoring
  • International regulation
  • Approach to monitoring in the (non) finance sector
  • Approach of the investigative authorities

“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

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Tipo de Documento Título del documento Aprobado por TÜV Rheinland Descripción del producto
Application form Rezertifizierung Geldwäschebeauftragter (TÜV) Antrag auf Rezertifizierung