Online course Wwft for trust offices


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.


  • Legal framework AML/CFT & supervision
  • Client due diligence (CDD)
  • Monitoring & reporting obligations
  • Enforcement and penalization


November 26, 2024
10:00 - 12:00
Online course


Ja, ik wil me inschrijven voor Online course Wwft for trust offices te Online cursus. De factuur à €195 ontvang ik kort voor de startdatum van de cursus.


Datum, tijd en locatie
Dinsdag 26 november 2024
10:00 - 12:00
Online cursus

Prijs: €195

Betaling: You will receive the invoice shortly before the start date.

  • pe hqHQ: 2 PE-punten


Heb je vragen over deze opleiding? Ik beantwoord ze graag voor je. Ik denk ook graag mee over een maatwerkcursus of volledig programma voor jouw kantoor.

Sdu Licent Academy
Sdu Licent Academy

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