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.
