Our money laundering training for Law firms - The E-Learning Solution
Our annual training course on the Money Laundering Act for all lawyers, tax consultants, auditors and notaries. As experienced experts in money laundering prevention, we create innovative learning experiences that you will remember fondly.
A selection of our clients
With the E-Learning Solution fulfil your training obligations under money laundering law efficiently, digitally and legally compliant. Specially tailored to the requirements of law firms: whether lawyers, tax consultants, auditors or notaries. This ensures audit-proof implementation - without any organisational effort.
Annual training for law firms
The legally required training takes place online in just a few clicks and covers all the relevant basics of money laundering prevention.
Ideal for new law firm employees, including test and certificate of completion.
- Fully German Money Laundering Act-compliant basic training courses
- Final test and certificate
- Ready for immediate use and audit-proof
Specialized knowledge for advanced users: In-depth training
For lawyers, tax consultants, auditors and notaries, we offer in-depth training courses on current regulatory developments - practical, easy to understand and specially tailored to the day-to-day work of law firms.
- Targeted knowledge transfer on specialized topics
- Ideal for all professionals
- Professionally developed by Regpit experts
We teach money laundering compliance with up-to-date training courses that relieve your law firm in a legally compliant and verifiable manner.
Learning from practice with real case studies
Imagine employees looking forward to the annual money laundering training.
Our e-learning makes it possible! It inspires your employees and provides them with the necessary knowledge at the same time.
- What is money laundering?
- Terrorist financing
- Customer due diligence obligations (KYC)
- Risk management & internal security measures
- Duty to report suspicions
- Documentation & data protection
Final test and certificate
Maintain an overview: The Regpit platform automatically documents who has completed which training and when - including certificates of attendance for verification obligations and audits.
- Centralized training management
- Audit-proof evidence available at any time
- Automatic certificate issuance
Current legislative developments
- Always regulatory up-to-date and practical
- No manual updating of content necessary
- Direct implementation of new requirements
Developed by professionals for real-world use
Our training content is continuously updated - based on changes in the law, official requirements and market standards.
Talk to our experts
Our experts will personally guide you through the Regpit platform, show you the functions in use and advise you individually on the appropriate modules and possible applications.
free of charge & non-binding
Discover our other solutions
Choose flexibly: Individual modules or customized combinations.
KYC/KYB Solution
The KYC- and KYB Software from Regpit enables fully digital onboarding: Including automated PEP and sanctions list checks, identification of beneficial owners and provision of up-to-date register extracts.
All processes are AML-compliant, intuitive to use and, best of all, the end result is an audit-proof report that protects you during audits.
Ident Solution
With the Ident Solution from Regpit, you can identify people easily and securely: Via Video-Ident, eID, Account ID, On-Site Verification or Signature.
All procedures are AML-compliant, ready for immediate use and can be integrated into your processes without any IT effort.
Monitoring Solution
Regpit's Monitoring Solution automatically monitors individuals and companies for sanctions lists, PEP data and adverse media.
Changes are recognised immediately, documented and displayed as an alert so that you remain compliant and able to act at all times.
E-Learning Solution
With the E-Learning Solution from Regpit, you can train employees efficiently and in compliance with the law on all topics relating to money laundering prevention.
All content concludes with certified knowledge tests and leads to audit-proof certificates of participation.
Whistleblowing Solution
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