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The fight against money laundering (AML) and the financing of terrorism (CFT): general module - e-learning

Verwijderen Favoriet Opslaan

The fight against money laundering and the financing of terrorism remains extremely topical. On 18 September 2017, the Belgian government voted in favour of new legislation relating to anti-money laundering policy. This general training course provides you with the necessary tools to apply anti-money laundering policy within your financial institution. Depending on your needs, you receive additional information on banking or insurance activities.

The objective of this training course is to:

Niveau Basic
Type opleiding Online

Totale prijs *
Leden: € 180
Niet-leden: € 200
Partner BZB: € 180
Incompany: op maat, prijzen op aanvraag

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

Punten

  • Bank: 2 p/u
  • Hypothecaire kredieten: 2 p/u
  • Consumentenkredieten: 2 p/u
  • Verzekeringen: 2 p/u
  • Compliance: 2 p/u

Geregelde bijscholing

Examen/Bijscholing 600.013
700.010
500176 C + H permanent education mortgage loans
500176 C + H permanent education consumer loans

Doelgroep

The training course can be followed by various target groups:

Vereiste voorkennis

Basic level:

Programma

Content

The E-learning consists of theory, exercises and cases with practical examples aimed at learning in an interactive manner.

After completing the E-learning course you can take a test online. To do this, you must choose between questions with a focus either on banking or insurance activities. Taking the test entitles you to training points. If you pass this test (minimum rate 60%), you will receive a training certificate.

Practical information

Duration: 2 hours 

 

Methodologie

T

Type of course: 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.