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15 minutes Short course All industries

In diesem Kurs erfahren Sie, was Terrorismusfinanzierung ist, auf welche Anzeichen und Warnsignale Sie achten müssen.

Description

Die Verhinderung der Terrorismusfinanzierung ist ein wichtiger Schwerpunkt der globalen Finanzregulierungen und Sanktionsregime. In diesem Kurs erfahren Sie, was Terrorismusfinanzierung ist, auf welche Warnsignale Sie achten müssen, wie Sie verdächtige Aktivitäten melden und welche Folgen es hat, wenn Sie diese nicht melden.

Features

Verstehen Sie, was Terrorismusfinanzierung ist, inklusive die Zeichen und Warnsignale, auf die Sie achten sollten?
Erfahren Sie, wie Sie verdächtige Aktivitäten melden sowie die Folgen einer unterlassenen Meldung

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

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Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

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Terrorismusfinanzierung

Description

Features

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