SRA-cursusoverzicht
Dossier Box 3
Overzicht publicaties Vaktechniek
RJ 2025
RJk 2025
Dossier Wwft
E-learning De Wwft in de praktijk (English)
The Anti-Money Laundering and Counter-Terrorist Financing Act
The Anti-Money Laundering and Counter Anti-Terrorism Financing Act (Wwft) entails, among other things, a tightening of client due diligence and a significant increase in the requirements for audit and accounting firms.
Overzicht
Bestemd voor
Accountant vennoot/medewerker, Teamleider/Relatiebeheerder, Zelfstandig assistent-accountant
Leerdoelen
I am able to:
- Identify individuals and determine Ultimate Beneficial Owners (UBOs) in accordance with the Wwft.
- Perform a risk assessment for money laundering and terrorist financing.
- Recognize unusual transactions and report them correctly
Inhoud
During the e-learning de Wwft in de praktijk, we cover the following topics:
- Key principles of the Wwft
- The difference in the client engagement procedure for accounting firms for the Know your customer
- partand the Dutch Wwft
- What has changed and requires your immediate attention?
- Tightening of client due diligence
- Dealing with Ultimate Beneficial Owners (UBOs)
- Reporting unusual transactions
- Implications for your professional practice
Datum & Tijd
Datum & tijd
U kunt zich het hele jaar inschrijven voor deze E-learning module
Cursuscode
ELEC38583
Beschikbaar
Auteur(s)
mr. Awinaash Ramadhin RB
Mr. Awinaash Ramadhin RB, Senior lecturer at the Rotterdam University of applied sciences
Contact
