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The fight against money laundering (AML) and the financing of terrorism (CFT): applied to Payment Services and Electronic Money - e-learning

Verwijderen Favoriet Opslaan

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. This module applies the legislation to payment services and electronic money.

This module deals with two related topics: payment services and electronic money.

The objective of both parts of this training course is to:

Niveau Basic
Type opleiding E-learning

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

Geregelde bijscholing

Examen/Bijscholing 600.013

Doelgroep

The training course can be followed by various target groups:

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

Part 1: Payment services

Part 2: Electronic money

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: 45 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.