When working in the compliance field, it is important to follow all relevant developments within the field. When you are well informed of the developments worldwide, you can better understand, anticipate and prepare for the (legal) changes that follow.
During this training, we will discuss the recent developments in the Compliance field. More specifically we will focus on the developments that affect our region the most, those from the US and the EU. Topics like the 4th European Directive, FATCA/GATCA, implementing FATF recommendations (central PEP register) will be set forth and the implication these bring with them. We will also have a look at new legislation in the Netherlands and jurisprudence from the Kingdom of the Netherlands that sets precedents for our AML/CFT approach.
- The 4th European Directive
- FATF recommendations
- Dutch AML legislation
- Jurisprudence from the Kingdom of the Netherlands
- Staff working in the AML/CFT field
This training provides you with an update of the global developments in the AML/CFT field.
There are no requirements for participation.
Duration of the training
The duration of the training is 4 hours.
Price: AWG 345,= p.p.
Costs includes: Training sheets and Certificate of participation.