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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

      Christoph Nedrowski

    • 认证标识号码

      0000073857

    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

    Christoph Nedrowski, 德国

    Christoph@vehicl.com

    www.vehicl.com