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.