Wwft Awareness (English)

As a professional in the financial sector, you can make an important contribution to the fight against money laundering and the financing of terrorism. If you are able to recognize suspicious transactions and know how and when to report them, you can help your organization comply with the Wwft and prevent financial and reputational damage. After completing the Wwft Awareness training, you will be familiar with the Wwft provisions and will meet the mandatory training requirements.

Objective

During the Wwft Awareness e-learning you will learn what the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) entails and what role financial institutions play in the fight against money laundering. Through practical examples you will learn about money laundering, the financial sector as a gatekeeper and monitoring during the relationship. After completing this training, you will know how to recognize unusual transactions and when and how to report them.

Baseline measurement

The training starts with a baseline measurement to determine whether you can take the test immediately or whether it is best to study the theory first.

Theory

1. Money laundering;
2. The financial sector as gatekeeper;
3. Client inventory;
4. During the relationship;
5. Practical examples.

Test Wwft Awareness

You will complete this course with a test in the learning environment. You can also take resits in the learning environment.

Certificate Wwft Awareness

After passing the test, you can download your personal Wwft certificate from the learning environment

Study load

The training takes between one and two hours to finish, depending on your prior knowledge about the subject.

Why this Wwft Awareness training?

• Clear overview of the Wwft and the application in practice
• Developed by Charco & Dique’s specialized consultants, complemented by the practical expertise of (external) experts
• Learn whenever and wherever you want in our online learning environment or app
• Baseline measurement at the beginning of each subject, so you know exactly which subjects to study
• Pragmatic theory complemented with applicable examples, news articles and podcasts