The fight against money laundering and the financing of terrorism remains extremely topical. In 2021 the Belgian government implemented adaptations in the regulatory framework following the AML V guidelines. This training course provides you with the necessary tools to apply anti-money laundering policy within your financial institution. Depending on your needs, you can expand your general knowledge with 4 applications of the anti-money laundering legislation.
You can register for the full course or for one or more individual modules.
The objective of this training course is to:
Total price *
Members: € 260
Non-members: € 280
Partner BZB: € 260
Incompany: tailor-made, prices on request
Points
Continuing Professional Development
Exam/CPD
500176 permanent education mortgage loans
500176 permanent education consumer loans
600.013 permanent education banking
700.010 permanent education insurance
/ permanent education compliance
The training course can be followed by all employees within a financial institution.
Basic level training: this training requires no prior knowledge and covers the basics of the subject.
CONTENT
The 5 different modules of the E-learning consist of theory, exercises and cases with practical examples aimend at learning in an interactive manner. You can register for the full course or for one or more individual modules.
Module 1: The fight against money laundering (AML) and the financing of terrorism (CFT): general module with focus on banking or insurance activities (duration: 2 hours - training points: 2p Bank, Insurance, Compliance, Mortages, Consumerloans)
Module 2: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Corporate Banking (duration: 30 minutes - training points: 0,5p Bank, Compliance)
Module 3: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Private Banking (duration: 30 minutes - training points: 0,5 p Bank, Compliance)
Module 4: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Investment Funds (duration: 30 minutes - training points: 0,5 p Bank, Compliance)
Module 5: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Payment Services and Electronic Money (duration: 30 minutes - training points: 0,5 p Bank, Compliance)
PRACTICAL INFORMATION
An ‘E-learning’ is 100% self-study. You log in individually on the MyFA learning platform and process, at your own pace, learning content that is provided to you via an interactive presentation. You can follow this online training wherever, whenever and as often as you want. The teaching material consists of a digital format with text, video, images, animations, test questions and/or references to relevant documents and/or websites.
Training material: E-learning
Bank: De technische kennis m.b.t de financiële producten in bank- en beleggingsdiensten overeenkomstig art. 7; §1, 1°, b en c van het K.B van 1 juli 2006.
Banque: Les connaissances techniques relatives aux produits financiers et aux services bancaires et d'invetissement, conformément à l'article 7, §1, 1°, b et c. de l'AR du 1er juillet 2006
Verzekeringen: Betreft de technische kennis m.b.t de onderscheiden verzekeringstakken, overeenkomstig art. 270 van de wet van 4 april 2014.
Assurances: Les connaissances techniques relatives aux différentes branches d'assurance, conformément à l'article 270 de la loi du 4 juillet 2014.