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Financial Economic Crime

Are you involved in combating money laundering and anti-terrorism financing in the financial sector? And do you want to specialise further as a KYC expert?

In one year, the FEC-Risk Expert course provides you with in-depth knowledge about the Anti-Money Laundering and Anti-Terrorist Financing Act, transaction monitoring, fraud detection, onboarding and offboarding processes, the use of A.I., and dealing with investigations by authorities.

FEC-Risk Expert in brief:

  • Start: September 2024 
  • Duration: 1 year (part-time)
  • Study load: Approximately 15 hours per month
  • Lectures: Two lectures of two hours, every other week on Monday afternoon and evening.
  • Costs: € 10.500,- 
  • Language: Dutch
  • You receive a VU certificate after completion.

The programme is taught in Dutch. Visit the Dutch page for more information.