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Training lessons

  • Introductie

  • 1. CDD

  • 2. “3 lines of defense” model

  • 3. Typologieën – Verschijningsvormen

  • 4. Interne Melding

  • 5. Externe melding naar het MOT Suriname

Training Home Expand All
Introductie
1 Topic
Welkom !
1. CDD
4 Topics | 1 Test
Inleiding CDD
Waarom is CDD zo belangrijk?
Waar moet ik op letten bij het aannemen van klanten?
CDD
Zelf test, les 1
2. “3 lines of defense” model
1 Topic | 1 Test
“3 lines of defense” model
Zelf test, les 2
3. Typologieën – Verschijningsvormen
2 Topics | 1 Test
Introductie
Hoog risico klanten
Zelf test, les 3
4. Interne Melding
4 Topics | 1 Test
Monitoring
Presentatie interne melding
Intern meldformulier
Interne codering
Zelf test, les 4
5. Externe melding naar het MOT Suriname
3 Topics | 1 Test
Ongebruikelijke transacties
Objectieve en subjectieve indicatoren
De meld- & bewaarplicht + tipping off(verbod)
Zelf test, les 5
Final test Hakrinbank
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  • MOT Monitoring & Reporting | Hakrinbank
Company specific training

MOT Monitoring & Reporting | Hakrinbank

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