Course description

This customized course is designed to address the specific knowledge gap for Designated Non-Financial Businesses and Professions (DNFBPs) and Competent Supervisory Authorities (CSAs) within the anti-money laundering (AML) compliance framework. Participants will engage with the evolving legal and regulatory environment, focusing on the vital role of DNFBPs in combating money laundering, as well as their ethical and professional responsibilities. Additionally, the program holds academic relevance, equipping both students and practitioners with the necessary expertise to ensure compliance and effectively navigate the constantly shifting AML landscape.

Learning objectives

By the end of this course, the participants will:

• Remember: Identify the key roles and responsibilities of DNFBPs and CSAs within the AML compliance framework.
• Understand: Explain the evolving legal and regulatory landscape surrounding anti-money laundering efforts, with a specific focus on DNFBPs.
• Apply: Demonstrate the ability to apply AML regulations and ethical guidelines in real-world scenarios relevant to DNFBPs and CSAs.
• Analyze: Assess the critical role of DNFBPs in combating money laundering and how their actions influence the overall effectiveness of AML efforts.
• Evaluate: Critically evaluate the ethical and professional obligations of DNFBPs in ensuring compliance with AML regulations.
• Create: Design compliance strategies that align with the current AML regulatory framework and address the challenges faced by DNFBPs and CSAs.
• Synthesize: Integrate knowledge of AML compliance to propose solutions for navigating complex and dynamic changes within the regulatory environment.

Course Schedule and Reading list

Designed and tailored based on the findings of a comprehensive training needs assessment, this program ensures that the content is directly aligned with the specific requirements and skill gaps identified among the participants. By addressing these key areas, the course is structured to provide targeted knowledge and practical tools that are relevant and immediately applicable to the participants' professional roles and responsibilities.

This course can also be tailored for organisations upon request throughout the year.
For questions about this course please contact Dr. Prosper S. Maguchu: p.s.maguchu@vu.nl and/or Bert Haans (secretariat) a.n.haans@vu.nl stating your request (participants, duration etc.) and we will get back to you asap with an offer.  

Want to know more? or apply as an individual participant? Then check the course page incl. Syllabus.