Ask a question
Ask our learning specialists a question
Cancel
Services
Wwft Awareness
Ask us a questionThe pressure on financial institutions to reduce the risks of money laundering and terrorist financing is increasing. Not only society, but also the supervisory authorities are placing increasing emphasis on compliance with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft). As an employee or day-to-day policymaker of a financial institution you must therefore be familiar with the provisions of the Wwft. To this end, you should periodically follow a Wwft training.
The Wwft Awareness e-learning of our training institute, The Ministry of Compliance, can help you and your employees to meet the legal training requirements.
For whom?
Our Wwft Awareness training is suitable for anyone in the financial sector who has customer contact and needs to be familiar with the provisions of the Wwft.
Insight into the Wwft
By following the online Wwft training you will learn what the Wwft and Sanctions Act entail and which responsibilities financial institutions have in the fight against money laundering and terrorist financing. Through practical examples you will learn about the financial sector as gatekeeper, customer due diligence and monitoring during the business relationship.
More about our Wwft trainingTailored to your organization
We find it important that our trainings have practical relevance for all participants. If you need training that addresses the policy and procedures of your organization, you can contact us for customized solutions. We are happy to customize our Wwft training so that the content is in line with your organization. For more information about the possibilities, please contact our learning specialists.