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*complete your purchase before 21 April 2024
The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
All organisations with 50 employees or more and all organisations that are subject to anti-money laundering or terrorist financing legislation are now obliged to launch a whistle-blower or speak-up procedure.
But when a whistle-blower report comes in, do you know what to do? Moreover, what should you have done before the first report came in? The impartial persons who are appointed to follow up on the whistle-blower reports will experience pressure from both the reporter and from the management.
How should this be dealt with?
Training Objectives
Participants of the programme, will be able to:
Training Outline
Theory
Practice
Who should attend
The course can be followed by professionals both inside and outside of the financial services industry, and will particularly benefit:
Note that this course is aimed at people who coordinate an investigation. It is not focused on how to do an investigation
Training Style
The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.
CPD Recognition
This programme may be approved for up to 3 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 3 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
In-house Training
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
Training Fee
€150.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
24 in stock
Day 1: TBA
Start time: 10:30 EET
End time: 13:45 EET
Venue: Live Online
Coordinates: 3 | Duration: 3 hrs
Directions: <a href="https://eimf.eu/event-organizer/geert-vermeulen/">Geert Vermeulen (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 3 | Duration: 3 hrs
Phone: +35722274470
Training Schedule
TBA
Industry Expert: Geert Vermeulen (view the trainer's bio here)