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Learn everything about AML and stay compliant

Use the planner to book your AML training with RegLab

Discover what RegLab can do for your firm

Would you like to comply with your national Anti Money Laundering legislation? With RegLab’s AML training, you will gain practical guidance, up-to-date knowledge and immediately applicable tools to meet all statutory requirements.

Our training programmes have been developed by compliance specialists with extensive hands-on experience and have already delivered more than 25 successful sessions across various organisations. You will not only learn the rules of the AML legislation, but also exactly how to apply them in your day-to-day work. The training provides practical insights and concrete tips, making compliance straightforward and directly applicable.

Through our online planner, you can book an intake meeting straight away. During this meeting, you and one of our compliance officers will discuss the specific needs of your firm. We will then schedule a training date that suits you, ensuring the session is fully tailored to the practical realities and challenges of your organisation.

 

What you will learn in the AML training

  • Understanding the core obligations under the AML legislation
  • Conducting Client Due Diligence (CDD)
  • Recognising unusual transactions
  • Reporting to FIU-Netherlands
  • Practical examples and up-to-date case studies
  • Updates on legislative changes
  • Clearly mapping ownership and control structures

Why choose RegLab?

RegLab is known for training that is directly applicable in practice. Our approach is personal, practice-focused and always aligned with the latest developments. With an in-company training session, you can be confident that the knowledge gained will be immediately usable within your organisation. Upon completion, participants receive a certificate of attendance and earn points, directly contributing to professional development within your field.

Book your AML training with RegLab today and easily meet all statutory obligations.

Marjolein Paulus, office manager and compliance officer at Stek

“The course structure was very well received: an interactive session with minimal slides, plenty of room for discussion and a closing quiz. After the session, colleagues felt fully up to date on the subject and more aware of their own role and potential areas for improvement in the identification process and client due diligence. As one of them put it: ‘I was expecting to sit through two hours, but the time flew by!’”