Program Overview

Program Overview

The FEC-Risk Expert program is designed for professionals in the financial sector who are involved in the prevention of money laundering and anti-terrorism financing. The program aims to provide participants with the knowledge and skills necessary to specialize as FEC-Risk Experts.

Program Structure

The program consists of three blocks, each focusing on a different theme:

• Block 1: Psychologie, ethiek en criminologie (Psychology, Ethics, and Criminology)
• Block 2: Recht en toezicht (Law and Supervision)
• Block 3: Finance en riskmanagement (Finance and Risk Management)

Block 1: Psychologie, ethiek en criminologie

This block covers the following topics:

• Wat is financieel-economische criminaliteit? (What is Financial-Economic Crime?)
• Integriteit en dilemma’s (Integrity and Dilemmas)
• Historisch perspectief (Historical Perspective)
• Internationaal perspectief (International Perspective)
• Gesprekstechnieken (Conversation Techniques)

Block 2: Recht en toezicht

This block covers the following topics:

• Poortwachtersrol (Gatekeeper Role)
• Wwft (Money Laundering and Terrorist Financing Prevention Act)
• Sanctie en privacywetgeving (Sanctions and Privacy Legislation)
• Jurisprudentie (Case Law)
• Financieel-economisch recht (Financial-Economic Law)
• Strafrecht (Criminal Law)

Block 3: Finance en riskmanagement

This block covers the following topics:

• Complexe financiële structuren (Complex Financial Structures)
• Jaarrekeningen / balansmutaties (Annual Accounts / Balance Sheet Changes)
• Aangiftes IB en VPB doorgronden (Understanding Income Tax and Corporate Tax Returns)
• SIRA (Systematic Integrity Risk Analysis)

Teaching Team

The teaching team consists of academics and professionals with extensive experience in the field, including:

• Prof.dr.mr. Tom Loonen (Program Director and Professor of Financial Law and Integrity)
• Koen Voskuil (Investigative Journalist, RTL News)
• Mr.dr. Richard Hoff (Senior Supervisor)
• Dr. Willem Schudel (Head of Department, Financial Crime Supervision)
• Prof.dr.mr. Wim Huisman (Professor of Criminology)

Advisory Board

The program has an advisory board consisting of experts from the field, including:

• Robin de Jongh (Managing Director, FEC Client Due Diligence, Rabobank)
• Jaap van der Molen (Managing Director, Head of Detecting Financial Crime, ABN AMRO Bank)
• Marjolein Noorda (Global Head of KYC Academy, ING)
• Wim Huisman (Professor of Criminology, Vrije Universiteit)
• Willem Schüdel (Head of Department, Financial Crime Supervision, DNB)