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 organisation. That is why we developed this programme, adapted to the organisation and role of the top management of a financial institution.
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:
It is important that the Wwft programme for senior management has an impact on the ownership of risk management in the area of Wwft and sanctions law. It is therefore essential that participants engage in a dialogue about their understanding of these risks. To achieve this, we have divided the programme into three steps:
1. a theory session;
2. an online survey;
3. a discussion of the results of the survey.
The programme starts with a 1 -1,5 hour (online) presentation by a senior Charco & Dique consultant, specialised 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 organisation and relevant to senior management. The focus will therefore be on strategic risks rather than operational aspects of the Wwft and Sanctions Act.
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 organisation. 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.
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 programme.
The delivered document is an organisation-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 organisation.
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 training? Our learning specialists are happy to answer them. Schedule a Teams meeting with us now.
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Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.
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.
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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