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联系德国莱茵TÜV

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  • 此ID页面可选择下列语言: German

    获证人员

    • 获证资格

      Money Laundering Representative (TÜV)

    • 证书持有人

      Michael Wenni

    • 认证标识号码

      0000064074

    能力评定

    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.

    认可资格详情

    联系证书持有人

    Michael Wenni, 德国