Money laundering and terrorist financing

In the training you will get examples of how money laundering can take place, we explain the overall legislation and the expectations on Swedish companies. In addition, we look at why it is important for society, companies, employees and individuals to prevent, combat and protect themselves against these crimes.

The training consists of an e-learning module including test questions to ensure knowledge.

The training is aimed at everyone in business.

The e-learning course is conducted remotely and ends with a knowledge test.

In this training we look at:
- The money laundering process
- Global initiatives
- Legislation and authorities
- Who is covered
- Money laundering offences

anti-corruption screen

Contact
For further information and support, please contact:
Sustademy Support
Phone +46 8 651 01 75

For quotes for larger groups, please contact:

Rasmus CEO

Samuel Henmark
Key Account Manager
073-932 16 80
samuel.henmark@sustademy.se

Money laundering and terrorist financing

The training is carried out:

Online

Price:

495 kr ex VAT

Estimated time:

15 min

BOOK