As a professional in the financial sector, you can make an important contribution to the fight against money laundering and the financing of terrorism. If you are able to recognize suspicious transactions and know how and when to report them, you can help your organization comply with the Wwft and prevent financial and reputational damage. After completing the Wwft Awareness training, you will be familiar with the Wwft provisions and will meet the mandatory training requirements.
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.
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 Wwft Act. There are no specific pre-training requirements for this course.
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 recognize 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.
- Money laundering;
- The financial sector as gatekeeper;
- Client inventory;
- During the relationship;
- Practical examples.
Test Wwft Awareness
You will complete this course with a test in the learning environment. You can also take resits in the learning environment.
Certificate Wwft Awareness
After passing the test, you can download your personal Wwft certificate from the learning environment
The training takes between one and two hours to finish, 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 organization during the registration process.