Interactive

Compliance: Prevention of money laundering and funding terrorism (ES)

Than Nguyen

Updated Oct 19, 2020

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Este curso te preparará para reconocer y evitar situaciones de blanqueo de capitales.

El curso tiene una duración de aprox. 15 minutos y se puede pausar en cualquier momento.

Recomendamos el navegador Chrome Firefox o Edge. Sin embargo, Internet Explorer 11 también funciona.

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Than NguyenGLOBAL

lawpilots joined the Go1 library in October, providing global compliance training in three languages - English, French, and Spanish (with more available upon request). Knowing that compliance training isn’t always fun, lawpilots has found ways to make their content engaging, ensuring longer knowledge retention. lawpilots works with large customers, like Konica Minolta and Aldi, and is available through the Go1 subscription. Courses available from lawpilots include Antitrust, Preventing of Money Laundering and Funding Terrorism, Export Control and Dealing with Embargoes, Equal Treatment Laws, Anti-Corruption, Compliance Basics, and CCPA for Employees. (Available in all regions except Austria, Germany & Switzerland)