Training in Anti-Money Laundering & Compliance
The best policy is useless if employees do not recognise red flags. Our training provides the necessary knowledge in a practical, understandable way with examples from your daily work – in person on site or flexibly online.
Why training is mandatory
Obliged entities under the German Anti-Money Laundering Act must inform their employees initially and on an ongoing basis about typologies and current methods of money laundering and terrorist financing and about the relevant obligations (Section 6(2) No. 6 GwG).
Our training programmes
Anti-money laundering (basics)
Fundamentals, the three stages of money laundering, terrorist financing, obligations under the GwG, recognising and reporting suspicious cases.
KYC & identification
Permitted ID documents, authenticity checks, beneficial owner, PEPs – with practice cases.
Addiction prevention (online training)
For staff in betting shops – as an online course with certificate.
Managers & management board
Responsibility, liability, organisational duties and supervision – concise for decision-makers.
AML officers
In-depth training for AML officers and deputies: risk assessment, controls, suspicious activity reports via goAML.
Training in English
Anti-Money Laundering & Counter-Terrorist Financing for international teams.
In person or online – your choice
| Classroom training | Online training | |
|---|---|---|
| Location | At your premises or virtually in a live format | Anywhere via our learning platform |
| Timing | By arrangement | Anytime, at your own pace |
| Content | Tailored to your company, with case studies from your daily work | Standardised modules with knowledge checks |
| Evidence | Certificate of attendance | Automatic certificate after passing the test |
| Ideal for | Introductions, managers, special topics | Many employees, several locations, annual refreshers |
What makes our training special
- Plain language instead of reciting legal sections
- Practical cases from our work as external AML officer
- Current legal situation, e.g. the 2021 Interstate Treaty on Gambling (GlüStV) and the upcoming EU AML Regulation
- Audit-proof evidence for every participant
Plan training for your team
Tell us the number of participants, target group and preferred format – we will prepare a suitable offer.
Book a no-obligation initial consultationYour contact person
Alen Gruber
Certified Corporate Compliance Specialist
External AML Officer