Objectives

The participant:

• Gains a detailed insights into the detection and prevention of acts of money laundering, terrorism financing and other fraudulent activities.
• Knows Anti-Financial Crime related threats.
• Is able to identify suspicious activities and apply the defined security measures accordingly in their daily work.

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 exposed business functions of BMW Bank Deutschland.
• Partners of BMW Bank Deutschland whose function are regarded as exposed (e.g. functions performing legitimation or application processing or contract management) is thereby defined by the Anti-Money Laundering Officer of BMW Bank.