Vergelijkbare opleidingen
Opleiding: CDD & Anti Money Laundering
Leerdoel
The objective of this training is to provide the participants insight into anti money laundering and how to apply Customer Due Diligence (CDD) policy and the prevention of money laundering.
You will learn about:
Doelgroep
- managers
- front office employees
- compliance officers
- internal control staff
- internal or external auditors
- account managers
- lawyers
- fiscal advisors
- real-estate agents
- notaries
Programma
The objective of the training CDD & Anti money laundering is to teach the participants on the issues of anti money laundering and the implementation of a Customer Due Diligence (CDD) policy.
Several training subjects are:
- money laundering and financing of terrorism
- FATF-recommendations and the European directives against money laundering and financing of terrorism
- disclosure of Unusual Transactions Act and Identification & Verification
- regulation on CDD and client acceptance policy
- monitoring clients and transactions
During this course short presentations and practical cases will alternate. Cases will be discussed in sub groups. In this workshop approach there will be sufficient opportunities for interaction between participants and the trainer.
Prior to this training, you will receive a reader. During the training the other training materials shall be handed out.
The course can be organised tailor made in company on request. Please contact the Nederlands Compliance Instituut.
Toelatingseisen
There are no specific educational requirements in order to participate in this course. Some experience with the financial industry is desirable, but not required.
Opleiding kerngegevens