In the past years, supervisory expectations regarding the way in which repatriation files should be handled by financial institutions from an ML/TF perspective have increased significantly. A particular difficulty for these cases is that one should not only be familiar with the AML/CFT requirements, but also with the tax requirements that apply.

This training aims to provide you with guidance on how to handle a repatriation case in practice.  Based on real-life cases, it offers an overview of which questions to ask, which documents to collect, and how to draw conclusions, taking into account the AML/CFT requirements and the tax aspects linked to such a case. The training is not theory-based, but highly practical and hands-on.

CONTENT

• Introduction
• Roadmap – checklist: setting-out the key building blocks composing the assessment of a repatriation case
• Case studies: applying the key building blocks composing the assessment of a repatriation case to specific use cases, running through the different requirements & attention points from an AML and tax perspective
• Zoom – Complex structures: focus on specific requirements & attention points in case complex structures are present in a repatriation case
• Implications on client relationship: view on potential outcomes of a repatriation case analysis & potential implications for the client relationship
• Q&A

The training is not theory-based, but highly practical and hands-on.

PRACTICAL INFORMATION

• Duration: ½ day of training (3 class hours)
• Hours: 09:00 to 12:30
• Location: Febelfin Academy: Phoenix building, Koning Albert II-laan/Boulevard du Roi Albert II 19, 1210 Brussels
• Language: This training will be given in English

You follow a ‘Classroom training’ face-to-face in a group. You, the other participants and the teacher are all present in the same classroom at an agreed time. There is an opportunity for interaction and feedback, both from the participants to the teacher and vice versa. The teaching material consists as a basis of a presentation via the MyFA learning platform, supplemented with various other items (such as digital syllabus, presentation, audiovisual fragments, etc.).

Training material: PowerPoint presentation

• For those who wish to go beyond the basics
• Learn in a group, in a motivating and targeted way
• Deepen your knowledge and obtain recognized continuing professional development hours

• Be on time for the training. It’s best to arrive 10 minutes before it starts.
• Unexpected delay? Inform your on-location contact.
• Febelfin Academy’s reception desk can be reached at +32 (0)2 507 69 61.
• We recommend to review the learning material in advance and prepare your questions.

• To receive your (CPD) participation certificate for a classroom training, your presence and active participation are required throughout the entire session. Interaction is key to our trainings.
• Your (CPD) participation certificate will be published on your MyFA account the day following the course.
• Febelfin Academy wishes you a great learning experience.

This training course can be followed by multiple target groups:

• compliance;
• legal;
• client relationship managers;
• …