FreiburgFrankfurt School · Frankfurt am Main
Germany
Professional Diploma in Green Finance
€9,950 total · 2027 · all nationalities €9,950 total · 2027 · for you (all nationalities)
- Blended
- format
- 1 yr
- length
Next date
The EU Anti-Money Laundering Package for Factoring and Leasing Institutions
Das EU-Anti-Geldwäsche-Paket für Factoring- und LeasinginstituteTranslated
An executive in Freiburg.
Price€890total · year not stated · all nationalities Year not statedConfirm with the source
Next date·UnknownUnknown
Language·UnknownUnknown
Duration1 day
Does it fit around work?
Open enrollment
What does it take?
FormatOpen enrollment
ForEmpfohlen für Geldwäschebeauftragte und ihre Stellvertreter:innen in…
Delivery model
- Venuesan 2 Orten
- VenuesOnline
Who it's forRecommended for money laundering reporting officers and their deputies in financial services institutions, especially factoring and leasing institutions, as well as staff in money laundering prevention and anti-financial-crime. Also addressed are compliance officers and compliance managers, staff from legal departments, internal audit and regulatory affairs, as well as managing directors and managers responsible for implementing the new legal framework in the institution. The seminar is also suitable for lawyers, business lawyers, tax advisors and auditors who advise or audit financial services institutions - regardless of their initial training. Prior knowledge of the requirements of the GwG (German Money Laundering Act) is helpful but not a prerequisite.Translated
What does it cover?
9 modules
Specialist subjects
9The institution lists these modules without a year. Source: haufe-akademie.de, checked 31 Oct 2026
Where you'll study
Studying in Freiburg
What is the campus like?
City size100,000 to 500,000 people · our calculation from Wikidata: about 238,299 in 2025
HousingHelp finding a room, no rooms of its ownInferred
Rankingstatista Top Weiterbildungsanbieter Deutschlands 2025: #1, national
SupportIn-person events, In-person seminars in selected hotels across Germany, Live online trainings, Train travel discount (Deutsche Bahn event ticket)
The rest of what we hold on Haufe Akademie is on its page.
What it costs
€890 total
Price for the programme. 2 options.
Every option
| Programme | Year · who pays | Price |
|---|---|---|
| in person | Year not stated · All applicants | €890 total |
| Online | Year not stated · All applicants | €890 total |
Every fee and condition published
How to start
Dates and admission
When does it happen?
What else to look at
Other options
How do the alternatives compare?
4 of 5 similar publish a price
Similar: same type, country and language
The first two matches side by side with this programme, then 3 more.
| This programmeThe EU Anti-Money Laundering Package for Factoring and Leasing Institutions Haufe Akademie | SimilarCertified Expert in Applied Renewable Energy Finance Frankfurt School | SimilarCertified Expert in Climate Adaptation Finance Frankfurt School | |
|---|---|---|---|
| Price | Not published | €3,100 total · 2027 | €1,900 total · 2027 |
| Duration | 1 day | 6 months | 6 months |
| Language | Not published | English | English |
| Next date | Not published | Not published | 1 Mar 2027 |
3 of 5 publish a next date.
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- Blended
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- 1 yr
- length
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Where this comes from
Every fact has a source
Why trust this page?
18 facts from 1 official source
Checked 4 days ago.
18facts with a quote
1official pages
0fields marked unknown
The short version
The programme, from the facts
The EU Anti-Money Laundering Package for Factoring and Leasing Institutions is a executive at Haufe Akademie in Freiburg, Germany. It takes 1 day.
The institution publishes 9 modules.
How much does The EU Anti-Money Laundering Package for Factoring and Leasing Institutions cost?
€890 total · year not stated · all nationalities. Year not stated: confirm with the source.
When is the next deadline or start?
Unknown.
What language is it taught in?
Unknown.
How long does it take?
1 day.
Where is it?
Haufe Akademie, Freiburg, Germany.
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Everything we hold
All 7 fields we hold
Every value with its source, and every field we looked for but could not find.
Programme · 5 with values
DeliveryOn campus, Online
Delivery modelVenues: an 2 Orten · in personVenues: Online · Online
Duration1 day
FormatOpen enrollmentInferred
Who it's forRecommended for money laundering reporting officers and their deputies in financial services institutions, especially factoring and leasing institutions, as well as staff in money laundering prevention and anti-financial-crime. Also addressed are compliance officers and compliance managers, staff from legal departments, internal audit and regulatory affairs, as well as managing directors and managers responsible for implementing the new legal framework in the institution. The seminar is also suitable for lawyers, business lawyers, tax advisors and auditors who advise or audit financial services institutions - regardless of their initial training. Prior knowledge of the requirements of the GwG (German Money Laundering Act) is helpful but not a prerequisite.Translated
Institution record: Haufe Akademie