Anti-money laundering regulations

Title		Anti-money laundering regulations
Objectives		To provide learners with an understanding of the legislation until the last revision in December 2007.
Learning goals		At the end of the course, learners will be able to: - Know the law n.197/91 and the integrations brought in by the following legislative and ministerial decrees - Identify the prescribed fulfillments and the necessity to observe them to prevent the use of the financial system for laundering - Know the anomaly indicators that regulate the anti-money laundering law
Contents		- The anti-money laundering crime - Anti-money laundering regulations - The obligations to preserve information - The contents of the ter decalogue - Suspicious operations - Anomaly indicators
Structure		The course was created in cooperation with the experts of Unione Fiduciaria and includes two modules comprising the following training units: Module 1 Unit 1 Web fiction Unit 2 Lesson with practice slides Unit 3 Lesson with practice slides Unit 4 Lesson with practice slides Module 2 Unit 1 Lesson with practice slides Unit 2 Lesson with practice slides Unit 3 Lesson with practice slides Unit 4 Lesson with practice slides Unit 5 Game
Target		Staff of the insurance sector, even new employees, who have been assigned to customer contact functions
Duration		2 hours 36 minutes