基本信息

• 认证项目名称
  Money Laundering Representative (TÜV)
• 入学要求

  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.

• 考试内容
  • Written exam
• 能力要求

  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.

• 再认证要求

  "Money Laundering Represantives (TÜV)" prove that their competence is up-to-date in a recertification process.

• Available in
  德国