Anti-Money Laundering & Customer due diligence

Money laundering is a serious form of abuse of the financial system. The financial industry can be involved in criminal matters (directly or indirectly), especially by organised crime. Banks, insurance companies, pension funds and other financial insitutions have to take all necessary steps to keep the financial system clean.

Goal The objective of this course Anti Money Laundering & Customer due diligence (CDD) is to provide the participants insight into anti money laundering techniques, how to prevent or monitor it and how execute CDD.

Target group Senior managers, compliance officers and staff members of financial institutions, especially for those who work in the front office or who can be confronted with the risk of money laundering.

Study load 8 hours.

Exam Not applicable.

Data The course will be organised tailor made in company on request.

More information? For further information please do not hasitate to contact het NCI.