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Effective AML & CFT for Trust Service Providers
Difficulty Intermediate
Purchase information
$ 85.00 incl. OB
Purchasing this course gives you instant access to the complete course content for a full year, including summaries and tests, so you can also use the course as a source of reference. Buy now and get qualified today!
This eLearning course is designed to enhance practical knowledge of assessing and mitigating money laundering risks for (independent) professionals. It is designed to refresh or deepen your understanding of the (legal) framework of anti-money laundering (AML), counter terrorism financing (CTF), and international sanctions. This course provides great insight into AML and related topics in general as well as tailored to the provisions and guidelines (P&G) of the Central Bank of Curacao & Sint Maarten (CBCS). This course alone, however, does not provide full compliance to the educational P&G as it does not include internal AML procedures nor an education plan.
This course is suitable for Trust Service Providers. The content of the course is regulation oriented to suit the needs for independent professionals and higher management and is therefore not an effective solution for operational staff.
To get your entire company audit ready, please see our company wide solutions, where we provide an additional procedure-focused course for operational staff, that includes your internal compliance procedures.
If you’re not sure if this particular course is the one for you, please click the button below or feel free to reach out. We’re happy to help.
Learning goals
- Understanding what money laundering is.
- Understanding common ways to detect unusual activity and transactions, possibly connected to money laundering.
- Understanding the basics of reverse money laundering, CTF and the relation to international sanctions.
- Understanding Curacao specific legal framework related to AML & CTF and Trust Service Providers, and guidelines and provisions as set by CBCS.
- If you’ve also purchased the add-on for customized course content, this course can also include your internal AML & CTF procedures. Knowledge of internal procedures is a specified requirement for all employees involved in your business operations and management.
Course scope
This course is designed to provide a limited theoretical framework for the daily practice. It is meant to refresh or further deepen your general understanding of the reasoning behind procedures or situations you may encounter during your work. Therefore, it is important to acknowledge that the covered subjects have nuances and complexity that is not reflected in the contents of this course and for which specialist counsel will stay necessary. Improving your understanding will however provide better insight, increase effectiveness and quality of your work, and enhance your capabilities to confer with consulting specialists. This course is meant for general staff and is not sufficient for (senior) compliance officers.
Available learning resources
- Images alongside the text: Images are available to graphically explain concepts described in the text, to help clarify processes or relationships.
- Explainer video: Video is available to provide an alternative way to interact with the learning material.
- Summary: At the bottom of each lesson you will find a summary of the current lesson that summarizes the main take-aways of the lesson.
- Short quizzes: All lessons end with a short graded test to check your understanding of the key insights. By testing at the end of every lesson, it’s easier to pause your training and continue at a later moment.
- Reference Guide: A reference guide is provided at the end of the course, to allow you to read all summaries, quickly access relevant lessons.
- Certificate: Only if you complete all lessons with a passing grade, you’ll receive a certificate. Proving you master all general AML & CTF requirements.
Introduction
Effective AML & CFT
Completion & Reference guide
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