One of the main anti money laundering requirements as set out in national law is the reporting of unusual transactions to the Financial Intelligence Unit (FIU -formerly known as Meldpunt Ongebruikelijke Transactie, MOT). This training will guide you through the process of reporting unusual transactions; from triggers and suspected suspicious transactions, to the evaluation thereof and ultimately to completed reports to the FIU.
- Legal requirements
- Recognizing unusual/ suspicious transactions
- Reporting Transaction reports
- Reporting Procedures
- Evaluation by MLRO
- Confidentiality & Recordkeeping
- Compliance Officers
- Reporting Officers
- Compliance staff
- Personnel involved with transaction monitoring
After this training you will know the aspects that surround the reporting of unusual transactions. You will be able to recognize triggers and be able to evaluate if a transaction is worthy of reporting. You will learn both the internal and external process of reporting.
There are no requirements for participation.
Duration of the training
The duration of the training is 8 hours.
Price: Nafl 710,= excluding taxes
Costs includes: Training sheets, Certificate of participation and Lunch.