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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:

16th of April 2020

Course dates:

Module 1: Individual online study
Module 2: 16th of April 2020
Module 3: 7th of May 2020
Module 4: 14th of May 2020 

Due to the coronavirus, (part of) the training will take place in online classrooms.

Course length:

3 days

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 at the end of Module 4.

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
 Maud Bökkering
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
Annemarije Schoonbeek
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-Barrientos
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 – 17.00  Evaluation & conclusion
17.00 – 18.15 Exam module 1

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 takes place inNBC buiten aanzicht (4)

NBC Congrescentrum
Blokhoeve 1
3438 LC Nieuwegein

plan your route

Due to the coronavirus, (part of) the training will take place in online classrooms.

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, consists of 30 multiple choice questions and takes place at the end of Module 4. 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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