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We reviewed 3 live results for fatf empfehlungen and narrowed them down to the 3 options that look most worth comparing first.
The options are Rechtliche Grundlagen der Geldwäscheprävention, Country Risk Briefing | Singapore and AML Screening System Validation.
Source: Frankfurt School of Finance & Management gGmbH
Description
Das eintägige Seminar „Rechtliche Grundlagen der Geldwäscheprävention“ der Frankfurt School of Finance & Management vermittelt fundierte Kenntnisse über nationale und internationale Rechtsvorgaben zur Geldwäsche- und Terrorismusfinanzierungsprävention. Behandelt werden unter anderem FATF-Empfehlungen, UN-Konventionen, EU-Regelwerke wie AML-Richtlinien sowie nationale Bestimmungen nach GwG und StGB. Der Kurs richtet sich an Compliance-Mitarbeitende, Geldwäschebeauftragte, Rechtsanwälte sowie Wirtschaftsprüfer und wird im Blended-Format vor Ort in Frankfurt am Main oder online für 850 Euro angeboten.
Best for
Mitarbeiter in Compliance- oder Rechtsabteilungen, Geldwäschebeauftragte, Berufliche Weiterbildung und Spezialisierung im Bereich Compliance and Sichere Einordnung von Sorgfaltspflichten und Risikofaktoren zur Geldwäscheprävention
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Source: Themis
Description
Country Risk Briefing | Singapore by Themis is a 15–20 page intelligence publication assessing Singapore's financial crime environment. It provides jurisdictional analysis covering anti-money laundering, trade-based financial crime, cybercrime, sanctions evasion, and regulatory enforcement trends. Designed for compliance teams, financial institutions, and investment committees, the briefing includes FATF evaluation summaries, a risk matrix across 11+ typologies, real-world case studies, and practical red flag watchpoints for client onboarding and market expansion assessments.
Best for
Financial crime & compliance teams, Investment committees and operations teams, Client onboarding across jurisdictions and Evaluating potential expansion into new markets
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Source: Zen Financial Consultancy
Description
Zen Financial Consultancy provides independent AML Screening System Validation services in the UAE, delivering risk-focused assessments of sanctions, politically exposed person (PEP), and adverse media screening frameworks. The service evaluates governance, coverage, name-matching rules, thresholds, sample testing, alert handling workflows, and recordkeeping against UAE regulatory expectations and FATF standards. Designed for financial institutions, DNFBPs, and VASPs across mainland UAE, DIFC, ADGM, and free zones, engagements produce structured audit-ready validation reports and remediation guidance.
Best for
Financial institutions, DNFBPs, Independent testing of AML screening systems and Preparing for UAE regulatory audits and inspections
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| Compare | #1Rechtliche Grundlagen der Geldwäscheprävention | #2Country Risk Briefing | Singapore | #3AML Screening System Validation |
|---|---|---|---|
| Source | Frankfurt School of Finance & Management gGmbH | Themis | Zen Financial Consultancy |
| Description | Das eintägige Seminar „Rechtliche Grundlagen der Geldwäscheprävention“ der Frankfurt School of Finance & Management vermittelt fundierte Kenntnisse über nationale und internationale Rechtsvorgaben zur Geldwäsche- und Terrorismusfinanzierungsprävention. Behandelt werden unter anderem FATF-Empfehlungen, UN-Konventionen, EU-Regelwerke wie AML-Richtlinien sowie nationale Bestimmungen nach GwG und StGB. Der Kurs richtet sich an Compliance-Mitarbeitende, Geldwäschebeauftragte, Rechtsanwälte sowie Wirtschaftsprüfer und wird im Blended-Format vor Ort in Frankfurt am Main oder online für 850 Euro angeboten. | Country Risk Briefing | Singapore by Themis is a 15–20 page intelligence publication assessing Singapore's financial crime environment. It provides jurisdictional analysis covering anti-money laundering, trade-based financial crime, cybercrime, sanctions evasion, and regulatory enforcement trends. Designed for compliance teams, financial institutions, and investment committees, the briefing includes FATF evaluation summaries, a risk matrix across 11+ typologies, real-world case studies, and practical red flag watchpoints for client onboarding and market expansion assessments. | Zen Financial Consultancy provides independent AML Screening System Validation services in the UAE, delivering risk-focused assessments of sanctions, politically exposed person (PEP), and adverse media screening frameworks. The service evaluates governance, coverage, name-matching rules, thresholds, sample testing, alert handling workflows, and recordkeeping against UAE regulatory expectations and FATF standards. Designed for financial institutions, DNFBPs, and VASPs across mainland UAE, DIFC, ADGM, and free zones, engagements produce structured audit-ready validation reports and remediation guidance. |
| Best for | Mitarbeiter in Compliance- oder Rechtsabteilungen, Geldwäschebeauftragte, Berufliche Weiterbildung und Spezialisierung im Bereich Compliance and Sichere Einordnung von Sorgfaltspflichten und Risikofaktoren zur Geldwäscheprävention | Financial crime & compliance teams, Investment committees and operations teams, Client onboarding across jurisdictions and Evaluating potential expansion into new markets | Financial institutions, DNFBPs, Independent testing of AML screening systems and Preparing for UAE regulatory audits and inspections |
| Action | Frankfurt School of Finance & Management gGmbH | Themis | Zen Financial Consultancy |
| Rate this product |
"Rechtliche Grundlagen der Geldwäscheprävention from Frankfurt School of Finance & Management gGmbH."
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