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 can 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. After completing this AML-CFT course, you will be familiar with the provisions of the anti-money laundering and anti-terrorist financing regulations and meet the legal training requirements.
Target audience
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 terrorism financing regulations based on the FATF standards.
Education level
This AML-CFT Awareness course is a college-level course. There are no specific prior education requirements for this course. However, we do assume that you have general knowledge of financial services.
Objective
During this e-learning, you will learn what the regulations to prevent money laundering and terrorist financing entail and what role financial companies have in countering money laundering. Using real-life 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 legal training requirements.
Tailored to your type of institution
We can customise the AML-CFT Awareness e-learning for 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.
Study duration
You can take the Wwft Awareness course in our online learning environment, where and when it suits you. The training takes between one and two hours, depending on your prior knowledge of the subject.
Monitoring study progress
We can adapt the Wwft Awareness e-learning to different types of financial institutions, such as payment service providers. You can ask about the options for your type of organisation during the registration process.
