About this course
This course covers the essential pillars of AML/CFT compliance as required under Belgian and EU law. From the mechanics of money laundering to the practical obligations of financial institutions — KYC, CDD, EDD, transaction monitoring, SAR reporting and internal governance — you will build a solid compliance foundation.
Suitable for new compliance professionals, front-office staff, and anyone seeking a structured overview of the AML regulatory landscape.
Course Syllabus
What is Money Laundering?10 min
The Three Stages of Money Laundering12 min
Money Laundering Typologies10 min