CDD & Anti-Money Laundering/Terrorist Financing BES Islands
As of July 1st 2021, the revised Anti-Money Laundering and Anti-Terrorist Financing (BES) Act
(Wwft BES) entered into force. This training updated in this respect.
This training is based on 1) Prevention of Money Laundering and Terrorist Financing Act (BES Islands) (Wet ter voorkoming van witwassen en financiering – Wwft BES) and the Sanctions Act (BES), 2) DNB (De Nederlandse Bank) Guidance on the Wwft and the Sanctions Act and
3) Instructions of the FIU.
The training includes topics like What does CDD mean? Why are AML/CFT rules and regulations so strict and important? How do these rules get implemented in organizations? Who is involved?
This e-learning addresses these questions in a clear and comprehensive way.