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.
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
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.
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
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.
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.
Preparation and implementation of the three steps require approximately one month. The planning of the activities takes place in consultation with the participants.
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
Interested in a hands-on training course that your employees will enjoy?
Please feel free to contact us for more information about the posbilities
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.
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 Projective Group, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.
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