1. AML Assistance
Giving advice on AML and Data Protection legal developments to assess their impact on products and distribution channels;
Following up compliance issues and overseeing the various controls, including the implementation of legislation and regulations for life insurance products;
Analyzing the AML files and coordinating the periodic questionnaire of the National bank of Belgium on combating money laundering and terrorist financing.
2. New systems testing
Analysis of Business requirements & follow-up of the developments achieved;
Providing Integration & UAT test scripts;
Creation of the User guide and end users' training.