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€ 121,-
  • vrij van btw
  • all-in tarief
  • Study at your own pace
  • Online
  • Exam-oriented practice

The E-learning AML & CDD covers the basic legal principles of Customer Due Diligence (CDD), Anti-Money Laundering (AML), and Combatting Terrorism Financing (CTF). The content of this e-learning is based on Dutch law and on international CDD-standards.

You will learn what the purpose of CDD is, why CDD is so important and what to look out for when accepting customers. In order to properly estimate the CDD risk prior to entering into a contract with a customer, it is necessary to know this customer well. CDD is an important measure which means that you should be able to research the identity, nature, background and integrity of a (potential) customer. This e-learning discusses different kinds of due diligence and what you should pay attention to when conducting due diligence.

After the customer due diligence, the profile of the customer will be determined and the relation will be assigned a risk category, the so-called CDD-classification.

Once the customer is classified and accepted, our work is not finished. Over time the characteristics of the customer or the product of the customer can change, which could mean that the assigned risk classification is no longer accurate. The customer might become a bigger risk. To anticipate these risks, you will learn about monitoring transactions and reviewing customers. By means of monitoring and the review, we determine if the relation has not performed unusual transactions and whether or not the assigned CDD-risk profile is still correct.

The e-learning contains the following chapters:

  • Chapter 1 Money Laundering & Terrorism Financing
  • Chapter 2 Customer Due Diligence
  • Chapter 3 CDD Process
  • Chapter 4 CDD Classification
  • Chapter 5 Monitoring and Review

Each chapter ends with self-test questions including feedback. The e-learning is completed with a final test. The final test consists of 15 multiple choice questions.

We will send your e-learning login details to you by e-mail within two business days.

This e-learning is designed for people working in the financial sector, especially for those who accept clients and process transactions of clients.

What is included in the e-learning?
  • Certificate of participation
  • Practical assignments and relevant case studies
  • Instructions by experienced compliance advisors and instructors
  • 12 months of access to the online learning environment
Items op bureau

Custom made

This e-learning is a general e-learning for people working in the financial sector. We also offer custom made e-learning which can contain specific policies regarding your organisation.

Frequently Asked Questions

We understand that you may have questions. To help you get started, we've collected the most frequently asked questions and their answers for you. This way, you'll gain immediate insight into the information that might be relevant to you.

CDD (Customer Due Diligence) and the fight against money laundering are important to protect the integrity of the financial system, to combat criminal activities such as terrorism and tax evasion, and to safeguard financial institutions from fines, reputational damage, and loss of customer trust.

The E-Learning AML & CDD guides you step by step through how to conduct client due diligence, assess risks, and monitor customers in accordance with CDD and anti-money laundering regulations. Each chapter concludes with a self-test including feedback, allowing you to immediately apply the theory in practice.

NCI contact

Do you have a question? Get in touch with us.

We are happy to make time to help you further. Feel free to contact us and discover what we can do for you or your organization.

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