Wwft Programme for Employees

  • Category
    Wwft and Sanctions Act
  • Type
    Online
  • Duration
    1 month
  • Start date
    To be determined
  • Price
    On request
  • Languages
    EN,NL

Demonstrable expertise of the Wwft and Sanctions Act is a requirement for employees of a financial institution. Besides knowledge of the legislation, it is also important to be able to assess issues specific to one’s own organisation. This is why we offer a programme that best suits this. This programme is therefore always customised in consultation with the client.

Objective

After successful completion of this programme you will be aware of the relevant provisions from the Wwft and Sanctions Act, and will be able to apply these to your own organisation. The programme::
• is adapted to your specific situation
• provides demonstrable results
• as relevant as possible

Course content

Structure

It is important that the Wwft programme has an impact on ownership for managing Wwft and Sw risks. For this, it is important that participants engage in a dialogue on how they view these risks.

We achieve this in three steps:
1. demonstrating and, if necessary, refreshing previously acquired theoretical knowledge;
2. an online or live survey;
3. discussing the results of the survey.

Step 1: theory

Employees of financial institutions have already regularly attended training courses, workshops and e-learnings on Wwft and Sanctions Act in recent years. Participants can demonstrate their level of knowledge by taking the test of the Wwft Awareness e-learning. If they pass the test, they have demonstrated their level of knowledge. Should they fail the test, they are given the opportunity to go through the theory again and take the test again.v

Step 2: online survey

In this step, we conduct a survey among participants, in which they individually give their reaction to CDD-related scenarios relevant to the customer. The results are input for the discussion in the third step. The design of the survey and content of the scenarios is carefully coordinated with the client.

Stap 3: discuss results

The responses from the survey will form the input for the discussion among the participants and led by a senior consultant from Projective Group. Where applicable, the trainer will elaborate on theory and discuss current developments. This session will take 1.5 hours.

As an option, we record the conclusions from this discussion in a document, making the results of the programme demonstrable.

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.

Questions?

Schedule an online meeting

Do you have any questions about this programme? Our learning specialists will be happy to answer them. Schedule a Teams appointment with us.

Schedule an online meeting
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Why the Wwft Programme for Employees?

  • Acquire relevant knowledge of the Wwft and Sacntions Act, which directly impacts your daily practice
  • Tailor-made programme adapter to your specific situations
  • 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 posbilities

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.

 

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