Compliance and Anti-Money Laundering

What it is about

You will gain an overview of central compliance requirements in the European Union with a particular focus on anti-money laundering (AML) and counter-terrorism financing (CTF). At the end you will be able to analyze relevant legal principles, identify compliance risks and derive legally economically appropriate measures, as well as present results in writing.

What you will be able to do

• Understand the principles and importance of compliance, in particular anti-money laundering
• Capture, analyze and apply legal principles of relevant compliance areas
• Recognize legal implications of typical compliance situations and derive economically oriented processes
• Present analysis results in a written paper

What the module consists of

• LectureThe theoretical aspects are presented and discussed with the instructor
• Case studiesApplication and deepening of knowledge on known and unknown cases, individually or in groups

Teaching method

• Discussion in the lectureDevelopment and deepening of theoretical aspects in dialogue with the instructor
• Case handlingPractical application of knowledge on case examples to develop legally analytical skills and written presentation