Objectives

The participant:

• Gains a basic understanding of the detection and prevention of acts of money laundering, terrorism financing and other fraudulent activities.
• Gets to know about Anti-Financial Crime and learn about the potential threats that BMW Bank is exposed to.
• Is able to identify suspicious activities and apply defined security measures accordingly.

Content

• The training contains the following sections:
  • Introduction:
    • Business modell of BMW Bank.
    • Criminal threats.
  • Money Laundering:
    • Definition of money laundering.
    • Money laundering cycle.
    • Prevention.
  • Terrorism Financing:
    • Definition of terrorism financing.
    • Cycle of terrorism financing.
    • Prevention.
  • Fraud:
    • Fraud definition and organisation.
    • Fraud typologies.
    • Measures.
  • Summary.
• Finally, you have the option to test your knowledge and, if successful, obtain a certificate.

Target Group

• Partners of BMW Bank Deutschland, who are not part of exposed functions (e.g. functions without relation to Application processing, contract- or account management).
• Partners of BMW Bank Deutschland, whose function is regarded as exposed is thereby defined by the Anti-Money Laundering Officer.