- Heleen Marinussen
- 088 99 88 100
- h.marinussen@compliance-instituut.nl
Anti-Money Laundering & Combating the Financing of Terrorism
This course offers the participant insight into the problems surrounding money laundering, the anti-money laundering legislation, the consequences of non-compliance, and what can be done to prevent that in practice. Special attention is paid to the development of the Customer Due Diligence policy, the execution of client screening, transaction monitoring, and the reporting of unusual transactions.
Start date: |
21th of January 2021 |
Course dates: |
Module 1: Individual online study Module 2: 21th of January 2021 Module 3: 27th of January 2021 Module 4 + exam: 4th of February 2021 |
Course length: |
3 days, plus exam |
Costs: |
€2.884,- (VAT excempt). |
During this programme, we provide you with insight into the following subjects:
- the problems surrounding money laundering
- the anti-money laundering legislation
- the consequences of non-compliance
- the development of the Customer Due Diligence policy
- the execution of client screening
- transaction monitoring
- the reporting of unusual transactions.
Module 1 Individual online study
The exam will take place after attending the other modules.
Module 2 Combating money laundering and the financing of terrorism
| Times | Programme | Teacher |
| 09.00 – 09.15 | Reception | |
| 09.15 – 12.30 | Introduction combating money laundering and the financing of terrorism Characteristics money laundering and the financing of terrorism Money laundering methods and techniques |
Peter Steenwijk |
| 12.30 – 13.30 | Lunch | |
| 13.30 – 16.45 | Laws and regulations Client screening (Reporting of) Unusual transactions |
Rutger de Doelder |
| 16.45 – 17.00 | Evaluation & conclusion |
Module 3 CDD policy and differentiated client screening
| Times | Programme | Teacher |
| 09.00 – 09.15 | Reception | |
| 09.15 – 12.30 | Levels of client screening CDD control framework CDD risk analysis: client, product and service risks Client acceptance policy CDD risk matrix Control measures client screening per risk category |
N.n.t.b. |
| 12.30 – 13.30 | Lunch | |
| 13.30 – 16.45 | Integrity supervision DNB Content and scope of the supervision of DNB on CDD Result theme research DNB Good and bad practices |
N.n.t.b. |
| 16.45 – 17.00 | Evaluation & conclusion |
Module 4 Transaction monitoring
| Times | Programme | Teacher |
| 08.45 – 09.00 | Reception | |
| 09.00 – 12.30 | Transaction filtering process Transaction monitoring process Assessment hits/reporting unusual transactions |
Grace Munoz |
| 12.30 – 13.30 | Lunch | |
| 13.30 – 16.45 | Role and approach of FIU-NL MOT report: from unusual to suspicious |
Peter Speekenbrink |
| 16.45 – 18.00 | Evaluation & exam |
The programme is aimed towards employees of financial enterprises with customer contact and employees who, either pursuant to their position, their work, or in some other manner are faced with the risks that money laundering and the financing of terrorism bring.
Please note that although the programme is in English, the programme is focussed on the Dutch systems and policies.
This course will take place at:
Nederlands Compliance Instituut
Jan Leentvaarlaan 65-67
3065 DC Rotterdam
We are a NBA-recognised institute. For this course 20 PE hours can be awarded.
Participants who have attended the entire programme and have successfully passed the exam, will receive a diploma.
The exam is a digital exam and consists of 30 multiple choice questions. You are required to bring your own device.
This is the English version of our “Leergang Bestrijding Witwassen & terrorismefinanciering”. Click here to find the first available Dutch edition.
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Wilt u meer informatie? Neem contact met ons op.
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Recente ontwikkelingen op het gebied van witwasbestrijding
Elke betrokkene bij de financiële sector is er inmiddels wel van doordrongen dat Customer Due Diligence (CDD) en Anti Money Laundering (AML) geen thema’s zijn van voorbijgaande aard. Ze zijn here to stay. De hier aan gerelateerde compliancerisico’s vergen een voortdurende aanpassing van beheersmaatregelen om in control te komen en te blijven. Immers, de praktijk van het witwassen is ook aan voortdurende verandering onderhevig. Is het ene gat gedicht, wordt er weer een andere creatieve manier gevonden om de criminele oorsprong van vermogen en middelen te verhullen.