Service · Training
Training & workshops
Compliance stands or falls with people who recognise risk and know what to do. Our sessions are interactive, current and built on real cases — in Dutch or English.
What we offer
- AML fundamentals: the Dutch framework, customer due diligence, unusual transactions and the reporting obligation — tailored to your sector.
- Deep dives: UBOs and complex structures, PEPs, high-risk countries, transaction monitoring and tipping-off.
- Sanctions training: the sanctions landscape (UN, EU, national), screening, the 50% rule, freezing and reporting, circumvention risk.
- Board sessions: supervisory expectations, management responsibility and lessons from enforcement cases.
- Awareness workshops: recognising financial crime in daily practice.
- Tailored programmes: learning tracks combining e-learning, live sessions and assessment.
Who delivers the training
Our sessions are delivered by people who do the work. Tarik Binnekade is a senior compliance officer and MLRO in the crypto and payments sector and brings current cases from regulatory examinations, transaction monitoring and sanctions screening; his background as a neuropsychologist keeps the sessions sharp on behaviour. Mitchell Zandwijken adds the executive perspective: what compliance means for commercial teams, systems and decision-making.