Opleiding: E-learning AML & CDD

About the e-learning

The E-learning AML & CDD you will uncover the basics of Customer Due Diligence (CDD), Anti-Money Laundering (AML), and counter-terrorist financing legislation. Among other things, you will learn how client due diligence works, how to assess risks, and how to classify relationships.

This module consists of the following chapters:

• Chapter 1: CDD

• Chapter 2: Money Laundering and Terrorist Financing

• Chapter 3: CDD Intake

• Chapter 4: CDD Risk Indicators

• Chapter 5: Monitoring and Review

Each chapter concludes with a self-test including feedback. The e-learning ends with a final test consisting of 15 questions. 

Who is the e-learning for?

This module is suitable for all employees in the financial sector, especially those involved in client onboarding. 

What will you learn during the e-learning?

• The basics and importance of CDD and anti-money laundering and counter-terrorist financing legislation.

• How to carry out client acceptance and client due diligence.

• How to classify relationships and determine a risk level.

• How to monitor transactions and periodically review relationships.

• How to identify risk factors and unusual transactions.