After this course, participants know which general and sector-specific rules apply to anti-money laundering and counter-terrorist financing. They also understand what the role of CDD Analyst involves and which tasks and duties come with it.
Topics
- How do I carry out customer due diligence?
- Which rules on combating money laundering and terrorist financing apply?
- How do I determine risk profiles?
- Is my organisation required to appoint a compliance officer, and what are the points to watch?
- How do I report my findings to the board or to the external supervisory authority in my sector?
Three formats
| Format | Duration | Study load | Approach |
|---|---|---|---|
| Intensive training | 20 weeks | 120 hours | Intensive guidance, the ideal foundation for new CDD Analysts |
| Six-month support | 26 weeks | 50 hours | Plenty of hands-on practice, with tutors available for questions |
| One-year support | 52 weeks | 150 hours | Plenty of hands-on practice, with tutors available for questions |
All formats are category A training programmes. The course is delivered in an online learning environment, where you work through the theory and put questions to the Privacy Direct Academy. In fortnightly sessions and webinars, you can ask the tutors your questions. For the support formats, we expect an active attitude: you try a lot yourself and get in touch when you get stuck.
On completion, you can work fully and independently as a Customer Due Diligence Analyst and carry out the associated tasks by the book. You will receive a certificate of attendance.
Current start dates, prices and funding options are available on request.
Who is it for?
For current and future CDD Analysts at institutions subject to the Wwft (the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act), such as estate agents, law firms and financial institutions. Also suitable for larger SMEs where compliance and the Wwft play an important role.