ID号码 0000037250: Money Laundering Representative (TÜV)

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 (multiple choice and open questions) |
必需具备的能力: | 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. |
重新认证: | "Money Laundering Represantives (TÜV)" prove that their competence is up-to-date in a recertification process. |
目前适用地区: | 德国 |
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文件类型 | 文件名 | 是否经德国莱茵TÜV认证 | 文档描述 |
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Application form | Rezertifizierung Geldwäschebeauftragter (TÜV) | 是 | Antrag auf Rezertifizierung |