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The fight against money laundering (AML) and the financing of terrorism (CFT): general module and applications - e-learning

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The fight against money laundering and the financing of terrorism remains extremely topical. On 18 September 2017, the Belgian government published a new legislation relating to anti-money laundering policy. 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 the general knowledge with 4 applications of the anti-money laundering legislation:

The objective of this training course is to:

Niveau Niveau de base
Type de formation En ligne

Prix total *
Membres: € 300
Non-membres: € 350
Partenaire BZB: € 300
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

  • Crédits hypothécaires: 2 p/h
  • Crédits à la consommation: 2 p/h
  • Banque: 4 p/h
  • Assurances: 2 p/h
  • Compliance: 4 p/h

Recyclage régulier

Examen/Recyclage 600.013
700.010
500176 C + H permanent education mortgage loans
500176 C + H permanent education consumer loans

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

The 5 different modules of the E-learning consist of theory, exercises and cases with practical examples aimend at learning in an interactive manner.

Module 1: The fight against money laundering (AML) and the financing of terrorism (CFT): general module with focus on banking or insurance activities (2h)

Module 2: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Corporate Banking (30 min.)

Module 3: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Private Banking (30 min.)

Module 4: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Investment Funds (30 min.)

Module 5: The fight against money laundering (AML) and the financing of terrorism (CFT) applied to Payment Services and Electronic Money (45 min.)

Part 1: Payment services

Part 2: Electronic money

Cases

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

Practical information

Duration: 4 hours

Registration information

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.