Belgium - General AML/CTF requirements

This training entitles the participant to a certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Target audience

• Belgian professionals
• Professionals with branches and subsidiaries in Belgium

Goals

• Understand the regulatory aspects of AML/CTF
• Raise awareness of the AML/CTF mechanism
• Meet its AML/CTF requirements

Program

• Coordinated law of 18 September 2017
• Concepts of « Money Laundering » and « Terrorist Financing »
• Obligation to identify clients / client’s proxies / beneficial owners
• Risk-based approach and customer due diligence
• Identity verification of clients / client’s proxies / beneficial owners
• Adequate internal organisation (policies, procedures, training programs…)
• Cooperation requirements
• Special cases of enhanced due diligence
• Execution of due diligence obligations by third party introducers
• Analysis of atypical transactions and reporting of suspicions
• Processing and protection of personal data
• Sanctions

Duration

• 2h00

Language

• French

Practicalities

• Access sent within 24 hours
• 100% online training accessible from computer, tablet and smartphone
• Certificate of participation issued by an approved professional training organisation under the number 10060172/3.

Knowledge check

• Knowledge validation test at the end of each chapter

Learning method and pedagogy

• Theoretical presentations & practical cases
• Quizzes
• Animations, diagrams & summaries

Group discounts

Send your request by email to constance@easylearning.eu

• Between 11 and 25 accesses: 15% discount + free reporting
• Between 26 and 50 accesses: 20 % discount + free reporting
• Between 51 and 100 accesses: 30 % discount + free reporting
• 100+ accesses: Ask for a tailor-made offer