Developments for AML and challenges with Privacy: the perfect storm? - Live Webinar
Ik schrijf in op de interesselijst
During this training course, we will discuss the developments in the world of KYC from an international perspective. How are the money flows of illicit funds developing across the world, especially during these times of COVID-19. What is the importance of multidisciplinary collaboration, both on a domestic level and internationally.
Data protection requirements must go hand in hand with the prevention of money laundering and terrorism financing. This poses many challenges for financial institutions. In a second part of this training we dive deeper into the sometimes balance.
Objective :
- gain more knowledge about international developments on money laundering and other elements of financial economic crime;
- gain more insights in the elements of international collaboration to combat money laundering;
- gain more insights in the impact of the GDPR regulation with regard to AML requirements and finding a balance between both regulations.
Totale prijs *
Leden: € 160
Niet-leden: € 180
Partner BZB: € 160
Incompany: op maat, prijzen op aanvraag
* Prijs: prestatie in het kader van permanente beroepsopleiding, vrijgesteld van BTW
Punten
- Compliance: 2 p/u
Geregelde bijscholing
Geef ons jouw interesse door indien er geen datum beschikbaar is, de geplande datum voor je niet past en/of deze sessie volzet is. Van zodra een vijftal personen ingeschreven zijn op de interesselijst stellen wij jou een nieuwe datum voor. Jouw inschrijving op de interesselijst is kosteloos en zonder enige verplichting.
Doelgroep
The training course can be taken by various target groups which are active in the following functions, among others:
- KYC Analysts and other first line KYC specialists
- (Senior) management KYC and other decisionmakers on KYC
- Compliance Officers
- AMLCO
- Data Protection Officers / Privacy Officers
- Auditors in the domains KYC and Privacy
Vereiste voorkennis
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).
Programma
Content
- Welcome & Introduction
- Scale and impact of money laundering and other financial economic crime
- Developments in money laundering from an international perspective, including the impact of covid-19 on criminal behaviour
- Importance of collaboration in KYC between the public and private sector
- GDPR principles in the context of AML:
- General context
- Practical issues or cases
- Legislative solutions e.g. EDPS, Opinion 5/2020
- Q&A
- Closing
PRACTICAL INFORMATION
Duration: 2h
Time: 13:30-15:30
Extra info:
How to get started? You will receive a login and password by email to access our platform. In the platform you will find a link. Clicking on the scheduled date will start the webinar via Webex.
In order to earn continuing education points, it is important to log in with your own name, attend the entire training, and answer the questions suggested by the trainer. Do not follow the training with multiple people through the same PC.
Methodologie
Type of training:
During Live Webinars you will see the presentation and the trainer live on your screen. You can communicate with the trainer and ask questions.
Course material:
- PowerPoint presentation
- Live video
Docenten
David Zwarts
Ingrid de Poorter
