认证项目名称Money Laundering Representative (TÜV)
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.
- Written exam
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.
"Money Laundering Represantives (TÜV)" prove that their competence is up-to-date in a recertification process.
Rezertifizierung Geldwäschebeauftragter (TÜV)
Antrag auf Rezertifizierung
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