mybreev
Most Licensed Compliance

Money Laundering: Detect, Prevent, Act [click & explore]

The e-learning "Money Laundering: Detect, Prevent, Act" gives you an overview of the basics of money laundering prevention and why it is important.
10 min
English, German
incl. certificate of participation
For all employees
You can request a free demo

Internal online training in just a few steps

Get immediate operational readiness - compatible with any learning management system (LMS) or as a stand-alone solution. Interactive, with certificate, and customizable for your industry on request.

1 Select a course (and customize it)

Choose a ready-made course from mybreev and tailor the content to your industry whenever needed.

2 Integrate technically

Seamless integration into your LMS or immediate use as a stand-alone solution. Format: SCORM 1.2, xAPI, HTML5 and LTI.

3 Train interactively

Active learning through integrated quiz questions and practical exercises. Measurable learning progress in real time.

4 Issue certificates

Automatic certificate issuance after successful completion. Documentable for professional development and compliance.

Used across industries

Course content & learning objectives

Chapters

The Basics of Money Laundering

This chapter explains what money laundering is, what its aim is and how it is implemented.

Companies affected, Individuals responsible

Money laundering prevention is not only important for the company, but also for every employee. This chapter explains why.

Active Steps for Prevention

This chapter highlights the warning signs of possible money laundering and methods of prevention.

Test your Understanding

Preventive measures are reinforced at this point with a practical quiz. A conclusion at the end of the course summarizes all the important aspects of the content.

Learning objectives

  • You will gain an understanding of the basics of money laundering.
  • You understand the relevance of preventive measures.
  • You recognize indicators of possible money laundering activities.
  • You know preventive measures against money laundering.
  • You understand your role in prevention.

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Shoulder Surfing [click & explore]

5 min.
German
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Cyber & Information Security

Business E-Mail Compromise [click & explore]

5 min.
German
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Cyber & Information Security

Nichts ist umsonst

20 min.
German
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Cyber & Information Security

CEO Fraud im Finanzsektor

10 min.
German
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Cyber & Information Security

Passwortsicherheit in der Energiewirtschaft

10 min.
German
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Cyber & Information Security

Phishing im Gesundheitswesen

10 min.
German
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Occupational Health & Safety

Persönliche Schutzausrüstung (PSA)

min.
German
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Special Content

Ausbildung, Unterweisung, Umgang mit Flurförderzeugen (z. B. Gabelstapler, Hubarbeitsbühnen)

min.
German
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Occupational Health & Safety

Umgang mit Gefahrstoffen (Basiswissen)

min.
German
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Occupational Health & Safety

Fachkunde Gefahrstoff

min.
German
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Special Content

Ladungssicherung (VDI 2700)

min.
German
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Occupational Health & Safety

Lärm- und Gehörschutz

min.
German
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Cyber & Information Security

Cyber Escape Room

10 min.
German
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Sustainability

Sustainability at Work [click & explore]

5 min.
English + 3
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Leadership & Organizational Development

The Art of Conflict [click & explore]

15 min.
English + 1
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Most Licensed

Cyber & Information Security

CEO-Fraud [click & explore]

11 min.
English + 3
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Cyber & Information Security

Information Security - Basics [click & explore]

12 min.
English + 1
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Sustainability

EmpCo Schulung für Marketing Teams

20 min.
German
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Compliance

Incoterms 2020 - Schulung für Unternehmen

20 min.
German
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Compliance

Modern Slavery in Global Supply Chains [click & explore]

12 min.
English + 1
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HR Legal

Working Hours Act [click & explore]

15 min.
English + 1
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Sustainability

Promoting Sustainability in the Company: ISO 14001:2015 [click & explore]

15 min.
English + 4
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Diversity & Fairness

Addressing Microaggression at Work [click & explore]

7 min.
English + 1
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Digital Skills

Digital skills - your compass for the future [click & explore]

10 min.
English + 1
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Latest Releases

Cyber & Information Security

NIS2: Grundlagen der Cybersicherheit für Führungskräfte [click & explore]

90 min.
German
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Latest Releases

Artificial Intelligence

AI & transparency [click explore]

35 min.
English + 1
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Cyber & Information Security

Fake News Detector [Serious Game]

15 min.
German
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Latest Releases

Artificial Intelligence

AI in recruiting [click & explore]

35 min.
English + 1
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Diversity & Fairness

Intersectionality [click & learn]

12 min.
English + 1
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