LOMA 04 Iunie 2019
This LOMA course is designed to teach you a vital lesson in today's world—how to prevent yourself and your firm from being used to launder money. The course will answer five basic questions: What is money laundering? How is money laundered? What are the consequences to you and the firm for failing to prevent or report money laundering? What are the warning signs of money laundering? Finally, what should you do if you suspect that a client or potential client is trying to use your firm to launder funds? At the end of this course, a ten-question review will test your understanding of the most important points.
The course is online and can be accessed both from computer and mobile devices.
Employees of companies from the insurance and financial services industry.
The displayed period is indicative, being online the course is available at any time.
The course can be completed within 6 months of enrollment.
The necessary investement for this course is of 120 USD+VAT/participant.
The participation fee may be subject to changes based on LOMA policy.