Demonstrable knowledge of the regulation to combat money laundering and terrorist financing, the Anti Money Laundering Regulation (AMLR), is a prerequisite for employees of a financial institution. However, training in this area only makes sense if it is in line with your day-to-day activities.
A certain level of knowledge of the legal requirements and rules is important for conducting a proper customer due diligence. But customer due diligence can also be detective work and requires a good dose of analytical skills. How do you analyse and assess the information you have about a client? How do you draw conclusions? And just as importantly, how do you record your conclusions?
This course helps you meet the statutory training requirements. The e-learning builds on the knowledge you have already gained about compliance with anti-money laundering regulation, for example from our AMLR Awareness course.
This e-learning helps you in a practical way to go through the steps of customer due diligence: analyse, assess, conclude and record.
Target audience
This in-depth training is intended for employees who are directly involved in carrying out customer due diligence (CDD), but is also of interest to Compliance Officers.
Education level
This in-depth CDD course is the next step after our AMLR Awareness course. This is an HBO (higher vocational education) level course. There are no specific prerequisites for this online course. However, we assume that you have at least a general idea of the requirements that anti-money laundering regulation places on financial institutions and their employees.
Objectives
Upon successful completion of the programme, your understanding of the legal requirements for customer due diligence under the AMLR, and the background to them, has been enhanced. You will also have practised the skills you need for customer due diligence.
The training:
Tailors to your specific work activities
Offers demonstrable results
Is no larger than necessary, but relevant
Course content
The e-learning starts with an overview of the legal framework. What is expected of the institution when it comes to determining whether its (potential) clients have integrity? On this basis, we translate it into practice. Where possible, we use concrete examples and cases.
Baseline measurement
Each part of AMLR Customer Due Diligence starts with a baseline measurement to determine what you already know about the subject.
Theory
The following topics are covered during the training:
The legal framework of customer due diligence
The risks that financial institutions face when doing business with clients who lack integrity
The purpose of customer due diligence, its different forms and their application
The risk indicators that play a role in customer due diligence
Reviewing the purpose and nature of the relationship
How to deal with a Politically Exposed Person (PEP)
The difference between source of funds and source of wealth
Test AMLR Customer Due Diligence
You complete this course with a test in the learning environment. You can also take any resits in the learning environment.
Certificate AMLR Customer Due Diligence
After passing the test, you can download your personal certificate from the learning environment straight away.
Study duration
You can complete the e-learning in our online learning environment, wherever and whenever it suits you. The e-learning takes an average of four hours to complete, depending on your prior knowledge of AMLR customer due diligence.
Tailor-made courses
Tailored to your organisation
We are happy to customise our courses on combating money laundering and terrorist financing, so that they fit the policy and integrity risk appetite of your organisation. We can also supplement the courses with examples from your daily practice. This way, you can be sure that your employees have the right knowledge and skills to effectively combat money laundering and terrorist financing.
Why our AMLR Customer Due Diligence course?
Developed by specialists from Projective Group
Flexible learning where and when it suits you, through our online learning environment or app
Baseline measurement at the beginning of the programme, so you know exactly what material you need to go through or can skip
Meet the periodic training obligation under the AMLR
Frequently Asked Questions
Wat zijn de mogelijkheden tot maatwerk?
Wij vinden dat onze opleidingen praktische relevantie moeten hebben voor alle cursisten. We passen onze standaardprogramma’s graag voor je aan, zodat ze aansluiten bij wat er in jouw organisatie speelt. Je kunt content personaliseren of een combinatie maken van onderwerpen uit verschillende DSI-registers. Lees meer over de mogelijkheden tot maatwerk.
Hoe zit het met rapportages?
Aantoonbare vakbekwaamheid vraagt om goede rapportage. Als organisatie kun je inzicht krijgen in de voortgang van de gehele groep deelnemers via een gratis dashboard en daarvan rapportage exporteren.
Hoe kan ik mij inschrijven?
The Ministry of Compliance maakt onderscheid tussen individuele inschrijvingen en aanmeldingen namens een organisatie. Als individu kun je via de website inschrijven door middel van de ‘Direct inschrijven’ button. Vervolgens kun je meteen van start.
Organisaties die meerdere cursisten tegelijk willen inschrijven, kunnen contact met ons opnemen. Wij nemen dan binnen één tot twee werkdagen contact met je op, zodat de cursisten zo snel mogelijk van start kunnen.
Personal advice
Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.
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