AML-CFT Awareness

  • Category
    Wwft and Sanctions Act
  • Type
  • Duration
    1-2 uur
  • Start date
  • Price
  • Languages
    EN, NL

As a service provider in the financial sector, you can make an important contribution to the fight against money laundering and terrorist financing. If you are able to recognise suspicious transactions and know how and when to report them, you can help your organisation comply with anti-money laundering regulations and prevent financial and reputational damage. Upon completion of this AML-CFT course, you will be familiar with the provisions of the anti-money laundering and counter-terrorist financing regulations and meet the statutory training requirements.

Target Group

The AML-CFT Awareness course is suitable for anyone in the financial sector who has customer contact and needs to be familiar with the provisions of the anti-money laundering and terrorist financing regulations based on the FATF standards.

Education level

This AML-CFT Awareness course is a HBO-level course. There are no specific prior education requirements for this course. However, we do assume that you have general knowledge of financial services.


During this e-learning, you will learn what the regulations to prevent money laundering and terrorist financing () entail and what role financial enterprises have in combating money laundering. Using practical examples, you will learn about money laundering, the financial sector as gatekeeper, customer inventory and monitoring during the relationship. After completing the AML-CFT course, you will know how to recognise unusual or suspicious transactions and when and how to report them. You will also receive an AML-CFT certificate proving that you meet the statutory training requirements.

Tailored to your type of institution

We can tailor the AML-CFT Awareness e-learning to different types of financial institutions, such as payment service providers. Do you need institution-specific examples or content? If so, please indicate this during the registration process.

Course content

Baseline measurement

The training starts with a baseline measurement to determine whether you can take the test immediately or whether it is best to study the theory first.

Test AML-CFT awareness

You will complete this course with a test in the learning environment. You can also take resits in the learning environment.

Certificate AML-CFT

After passing the test, you can download your personal Wwft certificate from the learning environment

Study duration

You can complete the Wwft Awareness course in our online learning environment, wherever and whenever it suits you.The training takes between one and two hours to complete, depending on your prior knowledge about the subject.

Tailored to your institution

We can adapt the Wwft Awareness e-learning to different types of financial institutions, such as payment service providers. You can ask for the possibilities for your type of organisation during the registration process.


Schedule an online meeting

Do you have any questions about this training? Our learning specialists are happy to answer them. Schedule a Teams meeting with us now.

Schedule an online meeting

Why this AML-CFT training?

  • Clear overview of the AML-CFT and the application in practice
  • Developed by Projective Group's AML-CFT specialists
  • Learn whenever and wherever you want in our online learning environment or app
  • Baseline measurement at the beginning of each subject, so you know exactly which subjects to study
  • Pragmatic theory complemented with applicable examples, news articles and podcasts

Personal advice

Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.


Do you offer tailor-made courses?

We think our courses should have practical relevance for all participants. We are happy to adapt our standard programs, so that they fit in with what is going on in your organization. You can personalize content or create a combination of subjects from different DSI programs. Read more about tour tailor-made solutions.

How can I follow the courses?

Our courses are easily accessible, both online and through the app of aNewSpring. You can study wherever and whenever you want.

Wealso offer ‘blended learning’ programs, in which we combine the benefits of in-class and online learning.

How can I sign up for a course?

The Ministry of Compliance distinguishes between individual registrations and registrations on behalf of an organization. As an individual, you can sign up through the website. Just click the ‘register’ button and you can get started right away.

Organizations that want to register several employees at once can get in touch with us. We will make sure your employees can get started as soon as possible.

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