Faculty of Business, Communication and Finance
Start Dates: 8th June/ 26th October 2026 – Rotterdam
This course strengthens participants’ capacity to implement AML/CFT compliance programs. It covers FATF standards, customer due diligence, transaction monitoring, and inter-agency cooperation, with a focus on linking financial integrity to tax transparency.
Course Objectives
At the end of the course, participants should be able to:
- Strengthen understanding of AML/CFT frameworks and compliance obligations.
- Learn tools for detecting and reporting suspicious transactions.
- Understand FATF recommendations and global best practices.
- Explore the intersection of AML/CFT with tax systems and financial integrity.
Target Participants
Legal, compliance, and audit professionals in taxation and finance.
Outline
- AML/CFT principles, Typologies, and Global Standards
- FATF Recommendations and National Compliance Obligations
- Customer Due Diligence (CDD) and KYC Requirements
- Tools: Transaction Monitoring, Suspicious Activity Reporting
- Case study: Building Effective AML/CFT Compliance Programs
Nothing Beats the right skills for personal and organisational growth
No matter the expertise level you intend to pursue, we always have the right programme for you
Our Partners
