AML/CTF training and awareness-raising plan

The training plan, an essential tool

In compliance with anti-money laundering & counter terrorist financing (AML/CTF) requirements: Every professional shall have a training and awareness-raising programme for the whole personnel which observes highly qualitative criteria and whose content and calendar take into account the specific needs of the professional. This programme, as well as its realisation, shall be documented in writing.

The AML/CTF training plan ensures that all staff members of the company, including all members of the management bodies and authorised management, follow an appropriate AML/CTF training programme.

Training on AML/CTF fundamentals is planned for each newly recruited employee
Different trainings are planned for each staff member over a period of 3 years
Advanced trainings are available for those who are more exposed to ML/TF risks
Training courses specific to your professional activity are also available

A three-year programme

The AML/CTF training programme is organised over a period of three years in order to take into account the availability of all your employees.

ARCAD offers you a training plan built around the following elements:

AML/CTF regulatory monitoring
The Law of November 12, 2004 as amended
Ultimate Beneficial Owner
General and fiscal indicators of AML/CTF
ML/TF risk analysis
Specificities of OEC, AED, PFS
AML/CTF Q&A
AML/CTF knowledge test

Our strengths

Training plan tailored to your company in compliance with AML/CTF requirements

An official certificate of attendance issued after each course

Training spread over a 3-year period

Ongoing updating of the training plan according to new AML/CTF laws and regulations

Training catalogue

Discover the trainings catalogue of our partner Easy Learning!
Choose the appropriate trainings for your professional activity
Compose your tailor-made plan
Opt for E-Learning or Webinar trainings
Get a transparent offer

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Examples of training plans

Training plan - 1

Training plan - 2

Training plan - 3

Training plan - 1

Training plan - 2

Training plan - 3

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ARCAD S.A.

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© Copyright – 2021 | All Rights Reserved

ARCAD S.A.

Follow us on Linkedin

© Copyright – 2021 | All Rights Reserved

ARCAD S.A.

Follow us on Linkedin

© Copyright – 2021 | All Rights Reserved

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