The United Nations (UN) and the European Union (EU) impose international sanctions on countries, organisations, companies and individuals. These may include financial sanctions, for example. Trust offices have a role in ensuring compliance with these sanctions.
Trust offices may not facilitate payments from and to sanctioned parties, nor may they provide services to them. In the Netherlands, these obligations are laid down in the Sanctions Act (SW). With this awareness e-learning, we bring you up to speed on the requirements that the sanctions regulation imposes on trust offices and their employees.
Would you like to know more about the Wwft? Then follow one of our Wwft courses.
Accreditations
Accredited by Holland Quaestor
This course is accredited by Holland Quaestor (HQ), the association of Dutch trust offices, and provides employees in the trust sector with 2 PE points.
Target audience
The Sanctions Regulation Trust Awareness e-learning is suitable for professionals working in the trust sector who need to be familiar with the provisions of the Sanctions Act.
Education level
This is an e-learning at HBO (higher vocational education) level. Specific knowledge is not required, but we do assume that you have basic knowledge of financial services and the Wwft.
Objective
This awareness e-learning brings you up to speed with the legal requirements from European and Dutch Sanction Regulations for trust offices. You will also learn to about the Sanction Regulations from the US and the UK.
After completing this e-learning, you will know how sanction screening and transaction screening within the trust sector is carried out and how DNB supervises compliance with the Sanctions Act.
Course content
Baseline measurement
The training starts with a baseline measurement to determine whether you can go straight to the test or whether it is better to study the subject first.
Theory
Laws and regulations
Sanctions regulations
Regulators
Screening
Sanction screening
Transaction screening
Types of hits
Test Sanctions Regulation Trust Awareness
You will complete this course with a test in the learning environment. You can also take resits in the learning environment.
Sanctions Regulation Trust Awareness Certificate
After passing the test, you can download your personal certificate from the learning environment.
Study load
You can follow this Awareness training in our online learning environment, wherever and whenever it suits you. The e-learning takes between one and two hours to complete, depending on your prior knowledge.
Why follow this e-learning?
Dedicated to the trust sector
Developed by specialists from Projective Group
Flexible learning wherever and whenever it suits you, in our online learning environment or app
Pragmatic teaching material supplemented with practical examples and underlying documents
Frequently Asked Questions
Hoe zijn de opleidingen te volgen?
Onze opleidingen worden op een laagdrempelige manier aangeboden, via onze online leeromgeving aNewSpring. Je kunt dus studeren waar en wanneer het jou uitkomt.
Ook bieden wij ‘blended’ opleidingen aan. Hierbij combineren wij de voordelen van online en klassikaal leren. Als dit het geval is, zie je bovenin de balk op de opleidingspagina ‘gemixt’ staan, in plaats van ‘online’.
Are there also English-language programmes?
Most of our programmes are available in both Dutch and English. In the bar at the top of the programme page, you can see the languages in which the programme is offered.
What about reporting?
Demonstrable professional competence requires clear and reliable reporting. Within our online learning environment, you can therefore easily generate and export reports via a freely accessible dashboard. As an individual participant, you can track your own progress. Organisations can also appoint a contact person who has insight into the progress of the entire group of participants.
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.
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