Objectives

The participant:

• Gain an overview of the detection and prevention of money laundering, terrorist financing and other criminal offences at BMW Bank GmbH.
• Learns about the topic of anti-financial crime and knows what potential threats BMW Bank is confronted with.
• Can identify suspicious processes and apply the implemented security measures.

Content

• 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 Italy who perform the opening of accounts, are responsible for the processing of transactions (bookings, cash acceptance, separation, collection, etc.), or support these activities must.

Good to know

Recommendation:

• Please check the following system requirements before registering:
  • BMW Group Enterprise Client Windows 7 or newer
  • Internet Explorer 11 or Google Chrome (activate Javascript, allow cookies, allow pop-ups).
  • Adobe Reader.