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The fight against money laundering (AML) and the financing of terrorism (CFT): applied to Investment Funds - 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 within the specific context of Investment Funds.

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 who come into contact with investment funds (funds, management company, custodian, transfer agent, distributor).

Vereiste voorkennis

Basic level: Mainly covers theoretical concepts to provide a general overview (introduction).

Additional prior knowledge required:

This module builds further on a general knowledge of anti-money laundering legislation. The general module “The fight against money laundering and the financing of terrorism” provides you with the necessary prior knowledge.

Programma

Content

  • Definition
  • Indication of characteristics that cause investment funds to be 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
  • An overview of specific rules that apply within the framework of investment funds in the fight against money laundering and the financing of terrorism
  • Discussion of a few underlying offences of money laundering to which investment funds can be 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 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.