Intermediate Compliance

This Intermediate Compliance course is designed to give insight into the components of a On- site examination of the Supervisory authority like stated in the National Ordinance for the Prevention and Combatting of Money Laundering and Terrorist Financing. The main criteria of AML/CFT obligations are discussed and trained with the help of creative gaming methods and case studies.

Topics

  • Key Obligations
  • Policies / Procedures and Measures
  • Starting a Client relationship
  • Know Your Customer KYC
  • Monitoring
  • FIU Reporting
  • Training

Target Group

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

Goals

  • How to improve the self-learning ability
  • How to judge your current AML / CFT situation
  • How to strengthen your AML / CFT regime
  • How to assess your AML/CFT-risks

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.