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

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

Opleiding met examen

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.