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.
This AML/CFT Risk Awareness training is intended for employees working in the Dutch financial sector. This e-learning can be taken in both Dutch and English.
Course Objectives
After completing the e-learning a participant will be able to:
- Discuss the impact of money-laundering and terrorist financing;
- Explain the three stages of Money Laundering;
- Understand the principal uses and sources of money by terrorist organisations;
- Discuss the need of AML/CFT legislation;
- Explain the role of the DNB & AFM;
- Understand the place and role of the compliance department and the MLRO in the organisation
Course Content
Module 1: Money Laundering & Terrorism Finance
- Definitions of ML & TF
- Predicate offences
- The three phases of money laundering: Placement, Layering & Integration
- The Money Laundering Challenge: Can you launder dirty money? (interactive case study)
Module 2: AML/CFT Laws & Regulations
- AML/CFT Legislations
- Key requirements of AML/CFT law: Wwft
- CDD/KYC policies financial institutions
- ML/TF Red flags
Module 3: Knowledge Check
- Minimum passing score
- Audit trail: proof of completion
- Certificate of Completion
