FIU Reporting for Law firm professionals

Every service provider should be aware of certain characteristics of a transaction that may be indicative of money laundering or terrorist financing. All Unusual Transactions have to be reported to the Financial Intelligence Unit (FIU). This basic training will assist you to detect, review and report Unusual Transactions.

Topics

  • Reporting obligations
  • Indicators
  • Reporting Procedures
  • Case studies
  • Reporting portal
  • Best practices
  • FIU-Reporting

Target Group

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

Goals

  • Why to report unusual transactions to the FIU
  • What kind of information should the unusual transaction report contain
  • How to report an unusual transaction
  • Objective- and subjective indicators

Duration
The duration of the training is 3 hours.

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

Language
Dutch / English

Price
USD 245,- p.p.

All participants receive a certificate.