AMLR Awareness

This e-learning is suitable for everyone in the financial sector who has contact with clients and needs to be familiar with the provisions of the AMLR.

In addition to this e-learning, we recommend Sanctions Regulation Awareness and AMLR Customer Due Diligence.

This is an e-learning at HBO (higher vocational education) level. There are no specific prerequisites, but we do assume that you have a general knowledge of financial services.

After completing this training, you will know, among other things:

• Which stages make up the money laundering process and what they involve;
• How European regulation and sanctions legislation aim to combat money laundering;
• What role financial institutions play in combating money laundering;
• How the client acceptance process works and what information is collected;
• What the financial institution must do during the business relationship with the client to minimise the risk of money laundering;
• How to recognise suspicious transactions and when and how to report them.

Baseline measurement

This awareness training starts with a baseline measurement to determine whether you can take the test immediately or whether it is best to study the theory first.

Theory

1. Money laundering
2. The financial sector as gatekeeper
3. Client inventory
4. During the relationship
5. Practical examples

Test AMLR Awareness

You complete this course with a test in the learning environment. You can also take any resits in the learning environment.

Certificate AMLR Awareness

Once you pass the test, you will immediately receive a certificate by email. You can also download it from your learning environment.

You complete the AMLR Awareness e-learning in your online learning environment, wherever and whenever it suits you. The e-learning takes between one and two hours to complete on average, depending on your prior knowledge.

We can adapt the AMLR Awareness e-learning to different types of financial institutions, such as payment service providers. Do you need examples or content specific to your institution? Let us know during the registration process.