AML Fundamentals

This course covers the essential pillars of AML/CFT compliance as required under Belgian and EU law: the mechanics of money laundering, the legal framework, customer knowledge (KYC) and due diligence, risk assessment, transaction monitoring, reporting to the financial intelligence unit and internal governance.

Designed for new compliance professionals, front-office and operations staff, and anyone who needs a structured and practical overview of the AML regulatory landscape. No prior knowledge is required.