AML & CDD (English)
The e-learning ´AML & CDD` covers the basic legal principles of Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Combating Terrorism Financing (CTF). This e-learning is based on Dutch law and on international CDD standards.
The e-learning contains the following chapters:
- Chapter 1 Customer Due Diligence (CDD)
- Chapter 2 Anti -Money Laundering & Terrorism Financing
- Chapter 3 CDD Intake
- Chapter 4 CDD Risk Indicators
- Chapter 5 Monitoring and Review
Each chapter ends with self-test questions including feedback. The e-learning is completed with a final test. The final test consists of 15 multiple choice questions generated from a database of questions
It will take approximately 2 to 2 ½ hours to complete this e-learning and finish the final test.
This e-learning is designed for people working in the financial sector, especially for those who accept clients and process transactions of clients.
This e-learning is a general e-learning for people working in the financial sector. We also offer custom made e-learning which can contain specific policies regarding your organisation.
If you prefer our standard e-learning solution: you can purchase your e-learningmodule directly.