As a financial professional, you can make an important contribution to the fight against money laundering and terrorist financing. By being able to recognise suspicious transactions and knowing how and when to report them, you can help your organisation comply with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and prevent financial and reputational damage. By completing this course, you will be familiar with the updates and trends in the Wwft.
You’ll receive your results via email within 3 work days.
Our prices are all exempt from VAT.
You are required to attend during the indicated class times. No recording will be made and you cannot take the training in your own time. If customization is required, please let us know, and together we’ll investigate the possibilities.
In that case the training will be rescheduled or canceled. An invoice will not be sent unless the training has enough participants. You will receive the invoice approximately 2 weeks prior to the training. Have you paid via iDEAL? Then the fee will be refunded.
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