Amersfoort

Amersfoort Between - The Office Operators, Smallepad 32, Amersfoort, Netherlands, 3811 MG

This modern office building is known for its striking appearance. Between has endless possibilities and with its own meeting rooms and private parking facility, Between is the most complete office building in Amersfoort! Located between the attractive city center and the train station

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

Last Updated:

Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Provisional Upcoming Courses (Contact Us For More Information)

eCommerce Fraud Strategy for Managers

2025-06-30 09:30
14 hours
Amersfoort

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-14 09:30
14 hours
Amersfoort

eCommerce Fraud Strategy for Managers

2025-07-28 09:30
14 hours
Amersfoort

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-08-11 09:30
14 hours
Amersfoort

Other regions in the Netherlands

Other Countries

These courses are also available in other countries
Online Financial Crime training in Amersfoort, Financial Crime training courses in Amersfoort, Weekend Financial Crime courses in Amersfoort, Evening Financial Crime training in Amersfoort, Financial Crime instructor-led in Amersfoort, Financial Crime classes in Amersfoort, Financial Crime instructor in Amersfoort, Financial Crime instructor-led in Amersfoort, Financial Crime coaching in Amersfoort, Financial Crime boot camp in Amersfoort, Evening Financial Crime courses in Amersfoort, Online Financial Crime training in Amersfoort, Weekend Financial Crime training in Amersfoort, Financial Crime private courses in Amersfoort, Financial Crime one on one training in Amersfoort, Financial Crime on-site in Amersfoort, Financial Crime trainer in Amersfoort