Tilburg

Regus - Tilburg, Het Laken, Hart van Brabantlaan 12-14-16, Tilburg, Netherlands, 5038 JL

The meeting rooms in Tilburg business Centre are located in a classically elegant building opposite one of the motorways and form a prominent address in the city. The meeting rooms are located in the center of the city and next to all major facilities. Several well-known healthcare institutions are located here, alongside a number of large transport and logistics companies.

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
Tilburg

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

2025-07-14 09:30
14 hours
Tilburg

eCommerce Fraud Strategy for Managers

2025-07-28 09:30
14 hours
Tilburg

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

2025-08-11 09:30
14 hours
Tilburg

Other regions in the Netherlands

Other Countries

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