Aankomende

Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)

$ 1095 usd
Aanmelden
ma 16 sep 2024 08:00 GMT-4 – vr 20 sep 2024 12:00 GMT-4
CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao Kaart
Uitsplitsing van Datums
ma 16 sep 2024 08:00–12:00 GMT-4
di 17 sep 2024 08:00–12:00 GMT-4
wo 18 sep 2024 08:00–12:00 GMT-4
do 19 sep 2024 08:00–12:00 GMT-4
vr 20 sep 2024 08:00–12:00 GMT-4
Compliance II: In Depth (Leergang AML/CFT/CFP - Intermediate)

Introduction

The sequel to the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training with more in-depth learnings on money laundering, terrorist financing and fraud. This training will increase your knowledge on how to set up an effective compliance work program and how to conduct a risk assessment. It will get you more insight into the integrity guidelines of the supervisor and provide you with tools to conduct financial investigations & interview techniques.

Topics

  • Money laundering / financing of terrorism, current issues and typologies;
  • (Differentiated) Customer Due Diligence, a Risk Based Approach;
  • Compliance (year) program, including the shift in compliance activities;
  • The role of the Compliance Officer;
  • Incident and whistleblowing policy;
  • PEP, corruption and international framework;
  • Interview techniques;
  • Financial investigations techniques;
  • Reporting: required compliance reports.

Target group

  • Trainees who have followed the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training
  • Personnel of Financial Institutions (Banks, Casino’s, Money Transfer Businesses)
  • Accountants, Tax Advisers, Notaries, Lawyers and other personnel of designated non-financial institutions
  • All Compliance Department personnel

Benefits

This training will broaden your knowledge in the area of compliance where more in depth compliance topics are discussed. You will learn about a risk-based approach to CDD and how to set up a Compliance Work Program. Also, you will gain more insight into the integrity policy and applicable laws as well as the approach of PEPs and corruption. The training will also focus on financial investigations and interview techniques. Furthermore, new developments in the field of compliance will be discussed.

Level

Some years’ experience in the sector is recommended and preferably having completed the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training. Please contact us if you would like us to assess your eligibility for this training.

Investment includes:

Training materials and a Certificate of Achievement after positive completion of the test.

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Relevante Feedback

22 sep 2023

Zeer goede cursus. Goede waardevolle up to date inhoud. Op aantrekkelijke manier gebracht door de trainers; houd de aandacht vast. Lokatie ook prima inclusief hapjes en drankjes.

Training: Compliance II: In depth
25 mrt 2024

De Leergang AML/CFT/CFP was zeer informatief met uitstekende uitleg. Alle sprekers waren zeer bedreven in het overbrengen van hun kennis.

Training: Leergang AML/CFT/CFP - Foundation
25 mrt 2024

Allen is het veel te koud gedurende de lessen.
Verder was het uitstekend.

Training: Leergang AML/CFT/CFP - Foundation
25 mrt 2024

Trainingen zijn zeer op Niveau met goede docenten en gastsprekers. Zeker de moeite waard om in vogelvlucht je kennis m.b.t. Compliance vraagstukken te vergroten.

Zal zeker meer trainingen bij jullie volgen.

Food & beverages kan wel beter (meer variatie)` s morgen voor de training een hapje.
Locatie is goed (alleen beetje koud)

Training: Leergang AML/CFT/CFP - Foundation

Trainers

Arthur Rosaria

Trainer & Coach

Benno van Leeuwen

Managing Director, Trainer

Marjolaine Jardinier LLM, CAMS, AMLFC

Trainer & Expert in the field of Compliance, Legal & Risk

Neem contact met ons op

Locatie

CUR - Centrale Bank van Curaçao en Sint Maarten, 1 Simon Bolivar Plein, Willemstad, Curacao

Classificatie

Categorieën
  • Compliance Officer
  • Supervisory Board
  • Internal Auditor
  • Staff
  • Management
  • Legal Advisor
Niveaus
  • Intermediate