This annual AML/CFT course is a practical intermediatre-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
Deze AML/CFT Risk Awareness training is bedoeld voor medewerkers werkzaam in de Nederlandse financiële sector. Deze e-llearning is kan zowel in Nederlands als Engels worden afgenomen.
Pervasive bribery and corruption distorts economic fundamentals and erodes public confidence in the integrity of governmental institutions. This bank focused Anti Corruption training provides essential information and guidance to conduct business safely.
This course addresses the rationale, objectives and obligations for financial institutions regarding EMIR, the European Markets Infrastructure Regulation. EMIR was introduced to increase transparency of the OTC derivatives markets.
To truly 'Know Your Customer' requires conducting a rigorous Client Due Diligence process. This course provides you with an overview of CDD requirements, their legal basis and detailed insight into best market practices of the financial sector.
As criminals use offshore corporate structures to launder their criminal money this phenomenon is subject of increased public scrutiny. This e-learning will provide you with a general introduction to and guidance for this politically sensitive topic.
The i-KYC sanctions compliance e-learning is indispensable to enhance your general knowledge of the nature of sanctions regimes and their reach in terms of geography and type.
Corporate tax optimization structures using offshore financial centers represent significant tax integrity risks for financial firms who facilitate them. This e-learning clarifies this sensitive topic and provides guidance to navigate past the dangers.
International trade and trade instruments have important features that make them attractive vehicles to launder criminal money. Most significantly, they create a cloak of complexity and lack of transparency that financial criminals seek.
