Program Overview

FEC-Risk Expert Programme

The FEC-Risk Expert programme is designed for individuals involved in combating money laundering and anti-terrorism financing in the financial sector. This one-year course provides in-depth knowledge about the Anti-Money Laundering and Anti-Terrorist Financing Act, transaction monitoring, fraud detection, onboarding and offboarding processes, the use of A.I., and dealing with investigations by authorities.

Programme Details

• Start: September 2026
• Duration: 1 year (part-time)
• Study load: Approximately 15 hours per month
• Lectures: Two lectures of two hours, every other week on Monday afternoon and evening
• Costs: € 11,250
• Language: Dutch
• Certificate: Participants receive a VU certificate after completion

Programme Overview

The FEC-Risk Expert programme is taught in Dutch. The programme aims to specialise participants further as Financial Economic Crime Risk experts, providing them with comprehensive knowledge and skills to combat financial economic crime effectively.

Accreditations

The programme is accredited, ensuring that it meets the required standards for education and training in the field of financial economic crime risk management.