Opleiding: E-learning CDD-Policy Maker

About this e-learning
The CDD E-learning for Policy Makers has been developed for strategic and operational decision-makers responsible for overseeing the CDD policy within their organisation. You will gain insight into the risks and responsibilities related to client acceptance, the functioning of the control framework, and your role as the ultimately responsible party within the gatekeeper function. Through practical examples and clear interpretations of laws and regulations, you will, upon completion, be able to effectively design, assess, and sustainably embed CDD policy within your organisation.

Who is this e-learning intended for?

This e-learning is intended for policy makers such as board members, directors, and senior management within financial institutions. You are responsible for strategically assessing and managing CDD risks, ensuring a properly functioning CDD process, and the (re)acceptance of clients with an elevated risk profile. This module is particularly suitable for professionals who take their supervisory role seriously and wish to continuously respond to evolving laws and regulations.

What will you learn in the CDD E-learning for Policy Makers?
 

Topics covered include:

• Your responsibilities as a policy maker within the CDD process;

• How to oversee risk policy, risk analyses, and the effectiveness of the control framework;

• The core obligations under the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and how to comply with them as a policy maker;

• What money laundering, terrorist financing, sanctions, and corruption entail, and how to assess these strategically;

• How you contribute to ethical client acceptance and responsible risk management;
  When unusual transactions must be reported, and what your role is in this process.