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For the CPD cycle ending on 31 December2023, you can easily derive the 'CPD points' (read from now on as 'CPD hours') by summing the general and sector-specific hours per training domain. For more information, please check out our FAQ 

Money laundering prevention: AML V

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Objective:

 

Level Advanced
Learning format Classroom training

Total price *

Members: € 550
Non-members: € 650
Partners/ BZB: € 550
Incompany: tailor-made, prices on request

* Are you entitled to an allowance or subsidy?
* Price: service in the context of continuing professional training, exempt from VAT

CPD Hours Banking: 6h general
Insurances: 6h general
Consumer credit: 6h general
Mortgage credit: 6h general
Compliance: 6h

Continuing Professional Development

Available dates

09/09/2024 - 09:00u - 17:00u - Money laundering prevention: AML V

I register

Please let us know you're interested in this training should there be no date available, the planned date does not suit you and/or this session is full. As soon as about 5 people are registered on the interest list, we will propose a new course date. Your registration on the interest list is free of charge and without any obligation.

I register my interest

Target group

The training course can be taken by various target groups which are active in the following functions, among others:

  • Compliance Officers;
  • Anti-money laundering officers in banks, insurance companies, investment funds;
  • Auditors and internal controllers;
  • Company managers;
  • Heads of legal and audit departments.

Required prior knowledge

Expert Level: This training will provide advanced characteristics on a specific topic. In order to grasp the concepts of this training, thorough knowledge is required (enhancement).

 

Programme

Content

  • Reminder of the legal and regulatory framework of the fight against money laundering and terrorist financing;
  • Transposition of the European directives, AMLD4 and AMLD5 into Belgian law;
  • The impact of the AMLD5 transposition in Belgian law;
  • Extension of the application of the regulation to new service providers;
  • Reinforcement of the supervision of business relationships involving a high risk third country;
  • Increased access to the register of beneficial owners;
  • Redefinition of politically exposed persons (PEPs);
  • New measures against anonymity;
  • The problem of serious tax fraud, organised or not;
  • The impact of digitalisation;
  • Sanctions regime.

PRACTICAL INFORMATION

Duration: 1 day of training

Time: 9 am to 5 pm

Location: Febelfin Academy, Phoenix gebouw - Koning Albert II-laan 19 1210 Brussel

Methodology

You follow a ‘Classroom training’ in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).



Training type: Classroom

During our theoretical training courses, we offer a combination of theory and exercises. The cases, examples and exercises are taken from daily practice or are introduced by yourself and then solved under the trainer's guidance.

Training material

  • PowerPoint presentation (slides);

Teachers

Miguel Victor A Mairlot
Compliance & audit