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The fight against money laundering (AML) and the financing of terrorism (CFT): applied to Corporate 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. In this module we apply the legislation to the specific characteristics of Corporate Banking.

The objective of this training course is to:

Niveau Basic
Type opleiding Online

Totale prijs *

Leden: € 90
Niet-leden: € 110
Partner BZB: € 90
Incompany: op maat, prijzen op aanvraag

* Heeft u recht op subsidies?
* Prijs: prestatie in het kader van permanente beroepsopleiding, vrijgesteld van BTW

Punten

  • Bank: 0.5 p/u
  • Compliance: 0.5 p/u

Opleiding met examen

Geregelde bijscholing

Examen/Bijscholing 600.013

Doelgroep

The training course can be followed by various target groups:

  • employees involved in Corporate Banking activities;
  • compliance employees;
  • internal auditors;
  • employees of the legal department.

Vereiste voorkennis

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

Programma

Content

  • Definition
  • Indication of characteristics that cause Corporate Banking to be particularly vulnerable to money laundering and the financing of terrorism
  • A brief recap of the general principles from the basic module, emphasising the risk-based approach
  • Specific obligations during customer onboarding, such as:
    • identification and verification of UBOs;
    • identification and verification of authorised representatives;
    • increased vigilance when carrying out international trade activities:
    • increased vigilance with regard to basic offences to which Corporate Banking is particularly vulnerable.
  • Monitoring of business relationships and transactions
  • Cases

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. 

 

Methodologie

Type of course:

E-learning: You can take this training course via e-learning (except for the exam) by using an online learning platform, with the possibility of studying the subject matter to prepare for the exam.

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