The Wwft (Anti-Money Laundering and Anti-Terrorist Financing Act) aims to combat money laundering and the financing of terrorism. As a financial professional, you are required to conduct client due diligence and report any suspicious transactions. But how do you recognize these? In this Wwft course, we teach you everything you need to know.
Practical Application of the Wwft
The tightened-up Wwft has come into effect. The stricter rules mainly concern client due diligence and the public disclosure of the UBO (Ultimate Beneficial Owner) register. Failing to report suspicions when required can have serious consequences—but reporting unnecessarily can too! This creates significant dilemmas. In this training, you’ll receive practical guidance to help you act in accordance to the Wwft.
Let us know.
We love to hear from you.
In Dutch or English.
The trainers at 3Masters work within the field of the training. They are specialists who engage with the training content daily. At 3Masters, we believe it is important that trainers have extensive experience and are enthusiastic about sharing their knowledge with participants.
Together with our trainers, we aim for an optimal trainer-to-participant ratio. Therefore, we work with training groups of approximately 12 participants, ensuring a good balance between experience, knowledge, and skills.
The training sessions can be organized both in-company and virtually. Together with the client, we determine what works best for the participants. Everything is possible, and our trainers are flexible.
The timing of the training will be determined in consultation with the client. Morning, afternoon, and evening sessions are all possible.
