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
As a financial professional, you can make an important contribution to the fight against money laundering and terrorist financing. By being able to recognise suspicious transactions and knowing how and when to report them, you can help your organisation comply with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and prevent financial and reputational damage. By completing this Wwft Awareness course, you will be familiar with the Wwft provisions and meet the mandatory training requirements.
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.
The Wwft Awareness e-learning is developed for professionals in the financial sector who engage in regular contact with customers and need to be familiar with the provisions of the Wwft.
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.
During the Wwft Awareness e-learning you will learn what the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) entails and what role financial institutions play in the fight against money laundering. Through practical examples you will learn about money laundering, the financial sector as a gatekeeper and monitoring during the relationship. After completing this training, you will know how to recognise unusual transactions and when and how to report them.
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.
You will complete this course with a test in the learning environment. You can also take resits in the learning environment.
After passing the test, you can download your personal Wwft certificate from the learning environment
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.
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.
‘’The Wwft e-learning was informative and fun to follow. The information was concise and well-documented. It was a good mix of visual and textual teaching materials.’’
”Very interesting course. Good to know what we should pay extra attention to during the onboarding process.”
”Very informative course and put together in a super fun way! The use of real-life examples is very nice, and the Angola example clearly showed how a case can sound innocuous on paper, but still carry unacceptable risks.”
”Very interesting, practical and entertaining. All initial training courses should look like this.”
”I loved that you have designed a modern and interactive learning experience!”
‘’The training was well organized and set up. The information was useful and easy to learn, I enjoyed it.’’
“Very useful training. Clear overview of the theory and presented in a pleasant way.’’
‘’Great training, good value for money! Full of relevant videos and examples.’’
”Very informative! Nice how the information is cut into small, manageable pieces.”
”Clear course material, easy to go through and recognizable in practice.”
Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.
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.
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.
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.
Demonstrable professional competence requires good reporting. That is why you can easily create and export reports within our online learning environment via a free accessible dashboard. As an individual participant you can keep track of your own progress. As an organization you can also appoint a contact person who has insight into the progress reports of the entire group of participants.
The Ministry of Compliance is an initiative of Charco & Dique, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.