Wwft Awareness

  • Category
    Wwft and Sanctions Act
  • Type
    Online
  • Duration
    1-2 hours
  • Start date
    Immediately
  • Price
    €89,-
  • Languages
    EN, NL

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.

Target audience

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.

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.

Objective

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.

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.

Theory

  1. Money laundering;
  2. The financial sector as gatekeeper;
  3. Client inventory;
  4. During the relationship;
  5. 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

Study duration

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.

What do our participants say?

‘’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, practical and entertaining. All initial training courses should look like this.”

‘’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.”

Why this Wwft Awareness training?

  • Clear overview of the Wwft and the application in practice
  • Developed by Charco & Dique’s specialized consultants, complemented by the practical expertise of (external) experts
  • 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.

FAQs

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.

What about reporting?

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.

Who is behind The Ministry of Compliance?

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.

 

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