Online course Wwft for trust offices

Inhoud

In today's evolving regulatory landscape, trust offices are expanding their services beyond traditional trust services, increasingly encompassing activities regulated under the Anti-Money Laundering and Terrorist Financing Act (Wwft). This shift necessitates a nuanced approach to compliance, as the requirements differ significantly, making client due diligence a much more risk-based exercise.

Our specialized Wwft training is designed to equip trust sector professionals with the knowledge and skills needed to navigate these complexities effectively.

During this training, we will:

- Dive deep into the specific requirements of the Wwft, highlighting the key distinctions from Wtt requirements.

- Explore recent developments in the AML landscape, including new legislation, supervisory actions, publications, and significant court cases.

- Foster an interactive learning environment, despite the online format, encouraging participants to engage through questions and share their perspectives.

Join us for this training session to stay ahead of regulatory changes and enhance your proficiency in AML/CFT compliance.