Price: $99.00
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Training description
As of July 1st 2021, the revised Anti-Money Laundering and Anti-Terrorist Financing (BES) Act
(Wwft BES) entered into force. This training is updated in this respect.
What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved?
This e-learning addresses these questions in a clear and comprehensive way.
Since you are working at a service provider falling under the AML/CFT legislation, it is very important that you understand all the basics of CDD and AML/CFT.
All employees of the organization should be able to understand, after completion, the basics of CDD and AML/CFT.
This e-learning is based on the local law (based on the applicable supervisor) and on international CDD standards.
Key concepts covered include:
- International CDD standards
- Based on local law!
- Anti-Money Laundering
- AML/CFT Legislation
We have created a non-existing organization, “the West Indies Bank”, to help you understand how the principles are applied in practice.
Self- test & Final test
Each chapter ends with self-test questions including feedback. The e-learning is completed with a final test.
