CDD and KYC: Wwft for Payment Institutions - E-learning (NIBE-SVV)

Introductie

This training is suitable for all employees of payment service providers and electronic money institutions. The training is suitable to, amongst others, employees from the departments sales, IT (who develop solutions to implement and record KYC or CDD processes), support desk (for customer questions) or communication.

Omschrijving

The training CDD and KYC: Wwft for Payment Institutions has been developed in cooperation with the United Payment Institutions Netherlands (VBIN) to provide you with basic Wwft knowledge in the field of customer research. Risk factors of money laundering and terrorrist financing will be covered during this training. And you will learn to create and record risk assessments of natural persons and legal entities. You will study the relevant laws and regulations and test your knowledge in assignments. With the gained insights from this training, you become of increased value to your colleagues.

Opleidingskenmerk(en)

Leerplan

The training covers the following topics:

• Conceptual framework CDD, KYC, Wwft, UBO, PEP
• The obligations of a payment institution in the field of money laundering, terrorist financing and the Sanctions Act
• The requirements for a good CDD policy and research
• Determining the origin of assets
• Determining the ultimate owner of a company

Leerdoel(en)

What do supervisors pay attention to? And where can you find important information? These and other questions will be discussed during the training. You will gain insight into useful and important websites and we will take you through the guidelines and reports of the regulator. This way you build your library, which helps you to understand the CDD profession.