

Tijd en locatie
17 nov 2025, 08:00
Location to be determined.
Over deze training
PE: 20 PE points
This program is fully up to date with the latest trends and developments, such as supervision from the Caribbean Financial Action Task Force (CFATF) and change of currency from the NaF to the Caribbean gulden. The training can be provide in Dutch and English.
Target audience
Compliance is a term often used in the fight against money laundering and terrorist financing (AML/CFT). Compliance covers a wide range of activities that institutions must follow. These legal requirements are often difficult for the professionals who must work with them, especially those new to the industry. This compliance course will teach you the basics of compliance; the laws and regulations surrounding AML/CFT and to what extent they apply within your organization.
Learning objective
After following the Compliance course, participants will have basic knowledge and understanding of:
Awareness & fundamentals of money laundering and terrorist financing
(Inter) National laws and regulations
International organizations
Compliance program
Risk based approach
CDD
Sanctions
Supervision
Transaction Monitoring
Upon completion, participants will be able to apply the knowledge gained in their daily work corresponding to the level of their professional duties and responsibilities.
Program
The training is offered in 5 case-oriented interactive sessions of one half-day 4-hour duration and is outlined as follows:
Module 1: Awareness – Fundamentals
Crime, local offenses
Size of (international) money transfers
Fundamentals Financial Economic Crime
Money Laundering
International laws and regulations
Module 2: CDD – Know Your Customer (KYC)
CDD natural persons
Increased risk
PEP
Private Banking
Minors
Terrorism Financing
CDD business
Entities
Local registration
UBO
Pseudo ubo
Ubo-register
Module 3: Sanctions
Sanction risks
What are the most up to date sanctions
Distinction between economic and financial sanctions
Legal Framework
International Business; sanctioned countries, individuals, organizations, goods and services
CDD and sanctions; what sanctions risk means, mitigating factors and violation of sanctions laws and regulations
Module 4: Supervision
CFATF
Effectively implementing and complying with the recommendations
Tax transparency,
Evasion/avoidance
International taks regulations
Module 5: Transactie Monitoring
Transactie Monitoring
Transaction monitoring process
Connections and inconsistencies between the transaction profile and transaction analysis
How do you act when you identify transaction that may indicate AML/TF/sanction risks?
Trends & developments
New currency Curacao - NaF -> Caribbean Gulden
What are the risks?
Cash money risks
Unusual transactions in currency exchanges
Trainer
The trainer has experience in the field of fraud, compliance and money laundering and trains employees of all major banks in the Netherlands in this area. He helps guarantee a high level of quality while also covering the latest trends and developments in the field. This translates theory into actual practice. This aspect increases the understanding, insight and applicability of the subject matter.
Study Material
Each training session includes a workbook, handouts, cases with elaborations and background documentation. In addition, participants receive a digital source document for reference. Through this digital source document, participants have direct access to an extensive selection of updated background documentation.
Planning
4 uurFinancial Economic Crime - Sessie 1
4 uurFinancial Economic Crime - Sessie 2