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    Abwehr von Geldwäsche
    Frankfurt School of Finance & Management

    Abwehr von Geldwäsche

    Frankfurt School of Finance & Management, Frankfurt am Main
    AnytimeDuration
    onlineFormat
    GermanLanguage
    FinanceTopic

    Next Available Cohort

    Choose your preferred start date

    Anytime - Self-Paced
    online · Self-Paced
    Open
    $107

    All-inclusive program fee

    About This Program

    Interaktiver Online-Kurs: Als Einzelnutzer erhalten Sie für 12 Monate einen Online-Zugang zur efiport-Lernplattform. Lernort, Lernzeit und Lerntempo bestimmen Sie selbst.

    Why Frankfurt School of Finance & Management?

    Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

    Your Profile

    • Mitarbeiter im Marktbereich, im Backoffice und allen sonstigen Abteilungen, die im Sinne des Geldwäschegesetzes präventiv handeln müssen.

    Benefits

    • Mitarbeiter über Varianten von Geldwäsche und Terrorismusfinanzierung unterrichten, gesetzlich und aufsichtsrechtlich konformes Verhalten trainieren

    What You'll Learn

    • Warum Bekämpfung von Geldwäsche?
    • Rechtliche Vorgaben und Institutionen
    • Anhaltspunkte für Geldwäscheverdachtsfälle
    • Sorgfalts- und Identifizierungspflichten
    • Sicherungsmaßnahmen
    • Verdachtsmeldung

    Frequently Asked Questions

    How to Apply

    1. 1

      Check your eligibility

      Review the entry requirements listed on this page. Most executive programs require 8–15 years of professional experience.

    2. 2

      Compare programs

      Use Gradia's comparison tool to evaluate up to 3 programs side-by-side on fees, duration, format, and accreditation.

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    3. 3

      Contact the school

      Send a message directly to Frankfurt School of Finance & Management via Gradia to request a brochure or speak with an admissions advisor.

    4. 4

      Prepare your application

      Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

    5. 5

      Submit your application

      Apply directly through Frankfurt School of Finance & Management's official application portal.

      Apply now →

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