Interactive

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

Than Nguyen

Updated Oct 19, 2020

Ce module de formation en ligne vous prépare de manière optimale aux enjeux de la lutte contre le blanchiment d'argent et le financement du terrorisme.

Le module dure environ 15 minutes et peut être interrompu à tout moment.

Nous vous recommandons Chrome Firefox ou Edge comme navigateur. Internet Explorer 11 fonctionne également.

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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)