Request info
Want to know more before you sign up?
Send a short question and we will forward it directly to the provider.
We forward your question to Företagsuniversitetet. No spam, no third parties.
Send a short question and we will forward it directly to the provider.
We forward your question to Företagsuniversitetet. No spam, no third parties.
- Effective measures against money laundering - The Act on Money Laundering and Terrorist Financing - The law's requirements for measures to counter crime - Typical scenarios in which money laundering can occur - Modus: how criminals use companies as tools for crime - Risk assessment: open sources for mapping and risk analysis - False income statements filed with Skatteverket - Identity-related crime - Implementing risk awareness throughout the organisation - Internal reporting and reporting to Finanspolisen Training coordinator: Viveka Strangert
When you complete the course, Företagsuniversitetet issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.
Sample Credential with placeholder data. Each credential is issued with the recipient’s details and is verifiable with the provider.
