{"product_id":"anti-money-laundering-financial-crime-prevention-course","title":"Anti-Money Laundering \u0026 Financial Crime Prevention Course","description":"\u003ch2\u003e\u003cstrong\u003e\u003ciframe width=\"560\" height=\"315\" src=\"https:\/\/www.youtube.com\/embed\/leRK2Ejto00?si=hnq-6JW16eYJ_AEm\" title=\"YouTube video player\"\u003e\u003c\/iframe\u003e\u003c\/strong\u003e\u003c\/h2\u003e\n\u003cp dir=\"ltr\"\u003eAnti-money laundering and financial crime prevention are no longer optional knowledge areas for teams operating in Germany. Money laundering is estimated globally at 2–5% of GDP, and German regulators treat AML\/CFT as a major supervisory priority. The GwG requires effective risk management, customer due diligence, beneficial-owner checks, record-keeping and suspicious transaction reporting, while \u003ca href=\"https:\/\/www.bafin.de\/DE\/DieBaFin\/Missstaende\/Massnahmen\/massnahmen_node.html\"\u003eBaFin\u003c\/a\u003e, FIU Germany and the wider EU framework continue to raise expectations. With the EU AML package adopted in 2024 and AMLA headquartered in Frankfurt, organisations need professionals who understand both today’s German obligations and tomorrow’s European direction.\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003eThis Anti-Money Laundering \u0026amp; Financial Crime Prevention course is important because it turns regulation into practical capability: across six modules, learners move from AML foundations and the GwG to KYC, suspicious activity reporting, typologies and emerging trends such as AI, blockchain, crypto risk and the future impact of AMLA. It is built for a German audience that needs clear, applied and up-to-date AML knowledge. \u003c\/p\u003e","brand":"German Compliance Institute","offers":[{"title":"Default Title","offer_id":53540534059341,"sku":null,"price":60.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0925\/6904\/3277\/files\/Anti-MoneyLaundering_FinancialCrimePreventionCourse.png?v=1778742788","url":"https:\/\/germancomplianceinstitute.com\/products\/anti-money-laundering-financial-crime-prevention-course","provider":"German Compliance Institute","version":"1.0","type":"link"}