The goal of the course is to help dealers and sellers understand their important role in preventing money laundering, and to recognise and report possible money laundering attempts.
The content has been developed specifically for this target audience in close collaboration with customers. It is maintained annually in a joint workshop where content and test questions are quality-assured before the next year’s distribution.
The content consists of text and short animated sequences, presented in direct and plain language. The course covers:
To have the course registered as passed, you must answer every question in the test correctly.
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