Objectives

The participant:

• Gains 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

• Introduction:
  • The BMW Bank business model.
  • Criminal threats.
• Money laundering:
  • Definition of money laundering.
  • Money laundering cycle.
  • Prevention.
• Terrorist financing:
  • Definition of terrorist financing.
  • Cycle of terrorist financing.
  • Prevention.
• Fraud:
  • Definition of other criminal offences and organisational structure.
  • Typologies of fraud.
  • Measures.
• Summary
• Finally, you will have the opportunity to test your knowledge in a test.

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.