Objectives

The participant:

• Gains an overview of the detection and prevention of money laundering, terrorist financing and other criminal acts at BMW Bank GmbH, Branch in Spain.
• Learns about anti-financial crime and the potential threats that BMW Bank faces.
• Can identify suspicious transactions and apply the implemented security measures.

Content

• This training provides detailed insights into the detection and prevention of acts of money laundering, terrorism financing and other fraudulent activities. 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 all business functions of the BMW Bank Branch Spain who perform the opening of accounts, are responsible for the processing of transactions (bookings, cash acceptance, separation, collection, etc.), or support these activities must.

Prerequisites

• Please check the following system requirements before registration:
  • BMW Group Enterprise Client Windows 7 or newer.
  • Internet Explorer 11 or Google Chrome (Javascript enabled, Cookies allowed, Popups allowed).
  • Adobe Reader.