Customer Due Diligence
Awareness
AML-CFT Awareness
Online
1-2 uur
immediately
EN, NL
Awareness
Financial Economic Crime Awareness
Online
3-4 hours
Immediately
EN, NL
Compliance
Qualified CDD-analyst
Blended
2 months
tbd
EN, NL
Awareness
Sanctions Regulation Awareness
Online
1-2 hours
immediately
EN, NL
Awareness
Sanctions Regulation Trust Awareness
Online
1-2 hours
Immediately
EN, NL
Awareness
Tax Integrity Awareness
Online
1-2 hours
Immediately
EN, NL
Awareness
Wwft Awareness
Online
1-2 hours
Immediately
EN, NL
Customer Due Diligence
Wwft Programme for Employees
Online
1 month
To be determined
EN, NL
Customer Due Diligence
Wwft Programme for Top Management
Online
1 month
to be determined
EN, NL
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.