FIU Reporting Intermediate

Compliance training and qualification are considered as the core of any organization. This FIU-Reporting training course is designed to give students as much practical, hands-on experience as needed to apply the knowledge to your business environment. This interactive training will assist you to detect, review and report more complex Unusual Transactions.

Topics

  • Case money laundering
  • Case terrorist financing
  • Group exercise
  • Best practices
  • FIU-Reporting exam

Target Group

  • Compliance Officers
  • Reporting Officers
  • Boardmembers
  • Business Owners
  • Employees

Goals

  • What kind of information should the unusual transaction report  contain
  • How to review more complex transactions
  • How to report more complex transactions
  • To understand common mistakes in FIU-Reporting

Duration
The duration of the training is 3 hours.

Date & Time
Please select your preferred date & time during registration.

Language
Dutch / English

Price
USD 210,- p.p.

All participants receive a certificate.