Online Anti-Money Laundering GwG Refresher Course

The Online Anti-Money Laundering GwG Refresher Course provides a focused overview of statutory compliance obligations under the German Money Laundering Act (Geldwäschegesetz - GwG). Tailored for professionals across real estate, financial mediation, insurance, and lending services, the curriculum refreshes foundational legal knowledge without requiring formal examination.

The course is structured into nine compact digital learning units. Key subjects include statutory duties of care, risk identification and assessment, customer identification procedures (KYC), determination of beneficial ownership via the transparency register, recognition of red flags, and proper reporting pathways for suspicious activity.

Instruction is delivered entirely through self-paced digital materials with an estimated completion time of approximately two hours. Participants receive 365 days of platform access, 54 optional self-test questions for personal review, a dedicated digital reference tool, an accompanying e-book, and a downloadable confirmation of participation documenting completed study time.

This program is open to all learners without specific prerequisites. Enrollment is available directly through the institution's website.