Training overview
A solid understanding of compliance is essential for operating effectively in today’s regulated financial environment. This foundation programme provides participants with a structured and comprehensive introduction to compliance, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT) and Countering the Financing of Proliferation (CFP).

The programme consists of five half-day sessions and is designed to build a strong compliance foundation. Participants gain insight into the relevant laws and regulations, the underlying risks, and how legal requirements can be translated into practical and workable compliance measures within their organisation.

The training focuses on clarity, structure and applicability, enabling participants to understand not only what the rules are, but also how they function in practice.

Learning objectives
After completing this programme, participants will:

Have a solid foundational understanding of compliance, AML, CFT and CFP
Understand the applicable legal and regulatory framework
Gain insight into international standards and the role of supervisory authorities
Be able to structure and apply legal requirements within their organisation
Understand how a risk-based approach supports effective compliance

Who should attend
This training is designed for current and aspiring compliance professionals working in or with regulated entities, including:

Banks and other financial institutions
Trust service providers
Insurance companies
Money transfer businesses

The programme is also suitable for designated non-financial businesses and professions (DNFBPs), such as:

Gaming sector professionals
Accountants and tax advisors
Notaries and lawyers
Real estate professionals

No prior in-depth compliance knowledge is required.

Training content
The programme covers the following topics:

Money laundering, terrorist financing and proliferation financing
National and international AML/CFT/CFP legislation
International standard-setting bodies and their impact on compliance
The role of local regulators and supervisors
Developing and implementing compliance programmes
Risk-based approaches to compliance
Customer Due Diligence (CDD)
Key compliance requirements and their practical implications
Compliance, governance and effective communication

The training places strong emphasis on practical guidance and real-life examples, allowing participants to immediately apply the knowledge gained in their professional practice.

Training format
The programme consists of five interactive half-day sessions. The focus is on explanation, discussion and practical application, supported by experienced trainers with extensive compliance expertise.

Practical details
Duration: Five half-day sessions
Level: Foundation / introductory
Format: Classroom
Language: Dutch or English, depending on participants

Progression opportunities
Upon successful completion of this foundation programme, participants may continue with Compliance II: In Depth (AML/CFT/CFP – Intermediate Program) to further deepen their knowledge and practical skills.

Why attend this programme?
A strong compliance foundation is critical for navigating regulatory complexity and managing integrity risks. This programme equips participants with the knowledge, structure and confidence needed to operate effectively in a compliance role and to contribute meaningfully to a robust compliance framework.

Compliance I: Basics – AML/CFT/CFP Foundation