ID No. 0000037250: Money Laundering Representative (TÜV)

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Certification Program Title:Money Laundering Representative (TÜV)
Admission Requirements:

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.

Examination Components:
  • Written exam
Required Competencies:

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.

Currently implemented in:德国


Document Type Document Title Approved by TÜV Rheinland Document Description
Document Rezertifizierung Geldwäschebeauftragter (TÜV) Yes Antrag auf Rezertifizierung