Wwft program for top management

  • Category
    Wwft
  • Type
    Online
  • Duration
    1 month
  • Start date
    to be determined
  • Price
    On request
  • Languages
    EN, NL

Demonstrable expertise of the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and Sanctions Act is a requirement for both the employees and the top management of a financial institution. However, following a Wwft course only makes sense if the content is in line with the responsibilities of the management and the issues specific to their own organization. That is why we developed this program, adapted to the organization and role of the top management of a financial institution.

Objective

After successful completion of this program you will be aware of the relevant provisions from the Wwft and Sanctions Act, and will be able to apply these to your own organization. The program:

  • is adapted to your specific situation;
  • provides demonstrable results;
  • is relevant to the top management of a financial institution.

Course content

It is important that the Wwft program for top management impacts the ownership of risk management in the field of the Wwft and Sanctions Act. Therefore, it is essential that the participants enter into dialogue about their understanding of these risks. To achieve this, we have divided the program into three steps:
1. a theory session;
2. an online survey;
3. a discussion of the results of the survey.

Step 1: theory session

The program starts with a 1 -1,5 hour (online) presentation by a senior Charco & Dique consultant, specialized in the Wwft and Sanctions Act. During this session both laws are discussed. The aim of this session is to ensure that all participants have an equal basic knowledge of the regulations and are aware of relevant current developments.

The content of this session is tailored to what is applicable to the participant’s organization and what is relevant for top management. The emphasis will therefore lie on strategic risks rather than on operational aspects of the Wwft and Sanctions Act.

Step 2: online survey

Next, we set up an online survey among the participants, in which they individually give their reactions to propositions and scenarios that are relevant to their organization. The results are used as input for the discussion in the third step. The design of the survey and the content of the scenarios are carefully coordinated with the participants.

Discussion of the results

The results of the online survey are used as input for the discussion between the participants, coordinated by two senior consultants of Charco & Dique. This session takes 1.5 hours.

The conclusions from this discussion will be recorded in a document. This document demonstrates the results of the program.

The delivered document is an organization-specific risk analysis in the field of the Wwft and Sanctions Act. This analysis is based on the participants’ own risk assessment and the results of the discussion. The risk assessment demonstrates their knowledge of the relevant provisions from the Wwft and Sw and shows that they are able to apply these to their own organization.

Study duration

Preparation and implementation of the three steps require approximately one month. The planning of the activities takes place in consultation with the participants.

Why the Wwft program for top management?

  • Acquire relevant knowledge of the Wwft and Sanctions Act, which directly impacts your daily practice
  • Tailor-made program adapted to your specific situation
  • Demonstrably meet the mandatory training requirements

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 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.

 

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.

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