E-Learning AML & CDD
- Type product
E-Learning AML & CDD
Opleiderscore:
Beschrijving
About the e-learning
The E-learning AML & CDD you will uncover the basics of Customer Due Diligence (CDD), Anti-Money Laundering (AML), and counter-terrorist financing legislation. Among other things, you will learn how client due diligence works, how to assess risks, and how to classify relationships.
This module consists of the following chapters:
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Chapter 1: CDD
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Chapter 2: Money Laundering and Terrorist Financing
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Chapter 3: CDD Intake
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Chapter 4: CDD Risk Indicators
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Chapter 5: Monitoring and Review
Each chapter concludes with a self-test including feedback. The e-learning ends with a final test consisting of 15 questions.
Who is the e-learning for?
This module is suitable …
Veelgestelde vragen
Er zijn nog geen veelgestelde vragen over dit product. Als je een vraag hebt, neem dan contact op met onze klantenservice.
About the e-learning
The E-learning AML & CDD you will uncover the basics of Customer Due Diligence (CDD), Anti-Money Laundering (AML), and counter-terrorist financing legislation. Among other things, you will learn how client due diligence works, how to assess risks, and how to classify relationships.
This module consists of the following chapters:
-
Chapter 1: CDD
-
Chapter 2: Money Laundering and Terrorist Financing
-
Chapter 3: CDD Intake
-
Chapter 4: CDD Risk Indicators
-
Chapter 5: Monitoring and Review
Each chapter concludes with a self-test including feedback. The e-learning ends with a final test consisting of 15 questions.
Who is the e-learning for?
This module is suitable for all employees in the financial sector, especially those involved in client onboarding.
What will you learn during the e-learning?
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The basics and importance of CDD and anti-money laundering and counter-terrorist financing legislation.
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How to carry out client acceptance and client due diligence.
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How to classify relationships and determine a risk level.
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How to monitor transactions and periodically review relationships.
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How to identify risk factors and unusual transactions.
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Heb je ervaring met deze cursus? Deel je ervaring en help anderen kiezen. Als dank voor de moeite doneert Springest € 1,- aan Stichting Edukans.Er zijn nog geen veelgestelde vragen over dit product. Als je een vraag hebt, neem dan contact op met onze klantenservice.