AML & KYC Skills in Practice
Type
(In-company) classroom
Duration
8 hours
Level
Practitioner
Language
English, Dutch & French
This course qualifies for FSMA education points.
This interactive workshop is based on real-life AML scenarios and serves two purposes:
The chosen scenarios can be either generic scenarios from our own experience or scenarios that are specific to your company’s context.
Course objectives
- Understand if you can correctly assess the risk of real-life AML scenarios
- Increase knowledge of AML and KYC screening
- Identify red flags in an analysis
- Avoid risks of inaccurate analysis
Course outline
- To prepare for this training, we jointly list 15 to 20 scenarios (either generic scenarios from our own experience or scenarios that are specific to your company’s context) that can be investigated during the training
- Survey to all participants asking them to score each scenario from very low to very high risk
- Full-day training session where:
- Concepts of AML, KYC, KYT, sanctions screening will be explained in detail
- Tthe 6-8 scenarios with the most interesting/relevant survey outcomes will be discussed so that the participants can understand what the real risk is, which red flags influence the risk rating, what is the legal context, …
- Concepts of AML, KYC, KYT, sanctions screening will be explained in detail
- Tthe 6-8 scenarios with the most interesting/relevant survey outcomes will be discussed so that the participants can understand what the real risk is, which red flags influence the risk rating, what is the legal context, …
Logistics
- When: On request
- Where: On request or in our offices in Belgium, The Netherlands, Germany, France or the UK
- Duration: 8 hours
- Price: Price for in-company training to be agreed
- For whom: AML and KYC analysts and customer-facing employees in financial institutions
- Prerequisites:
- General knowledge of financial services
- Basic AML awareness
- Certification: Certificate of attendance
- General knowledge of financial services
- Basic AML awareness