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In the past years, supervisory expectations regarding the way in which repatriation files should be handled by financial institutions from an ML/TF perspective have increased significantly. A particular difficulty for these cases is that one should not only be familiar with the AML/CFT requirements, but also with the tax requirements that apply.
This training aims to provide you with guidance on how to handle a repatriation case in practice. Based on real-life cases, it offers an overview of which questions to ask, which documents to collect, and how to draw conclusions, taking into account the AML/CFT requirements and the tax aspects linked to such a case. The training is not theory-based, but highly practical and hands-on.
Prix total *
Membres: € 330
Non-membres: € 360
Partenaires/ BZB: € 330
Incompany: sur mesure, prix à la demande
Heures de Recyclage
Banque: 3h général
Assurances: 3h général
Compliance:
3h
Recyclage
Manifestez votre intérêt lorsqu’aucune date n’est disponible, la date planifiée ne convient pas et/ou la session existante est complète. Dès que 5 personnes sont inscrites sur la liste d'intérêt, nous vous proposons une nouvelle date. Votre inscription sur la liste d'intérêt est gratuite et n'induit aucune obligation.
This training course can be followed by multiple target groups:
Advanced level training: this training requires a general basic knowledge of the subject.
CONTENT
The training is not theory-based, but highly practical and hands-on.
PRACTICAL INFORMATION
You follow a ‘Classroom training’ face-to-face 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 material: PowerPoint presentation
Elien De Baeck
Compliance & audit
Liesbeth Saelen
Compliance & audit