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The fight against money laundering (AML) and the financing of terrorism (CFT): applied to Private Banking - e-learning

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The fight against money laundering and the financing of terrorism remains extremely topical, and in this context new anti-money laundering legislation was promulgated in Belgium on 18 September 2017. This module applies the principles of the fight against money laundering to Private Banking.

The objective of this training course is to:

Niveau Niveau de base
Type de formation En ligne

Prix total *
Membres: € 90
Non-membres: € 110
Partenaire BZB: € 90
Incompany: sur mesure, prix à la demande

* Avez-vous droit à des subventions?
* Prix : prestation dans le cadre du recyclage régulier, exonérée de TVA

Points

  • Banque: 0.5 p/h
  • Compliance: 0.5 p/h

Recyclage régulier

Examen/Recyclage 600.013

Groupe cible

The training course can be followed by various target groups:

Connaissances préalables

Basic level: mainly teaches theoretical concepts to provide a general overview (introduction).

Programme

Content

After completing the E-learning course you can take a test online. Passing this test (minimum rate 60%) entitles you to training points.

Practical information

Duration: 30 min. 

 

Méthodologie

Type of course:

E-learning: You can follow this training course via E-learning by using an online learning platform. You can prepare for the online test by studying the theory, doing the exercises and analysing the cases.

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.