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Trends in Wwft

As a financial professional, you can make an important contribution to the fight against money laundering and terrorist financing. By being able to recognise suspicious transactions and knowing how and when to report them, you can help your organisation comply with the Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and prevent financial and reputational damage. By completing this course, you will be familiar with the updates and trends in the Wwft.

This course is offered by 3Masters.

HM9A2608
  • November 13, 2025 (15:00-17:00)
  • Updates in the Wwft
  • International Regulations
  • Implementation by DNB and WFM
  • Practical examples
  • 2 PE-points

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"The taxes which companies pay are a contribution to society and subject them to the letter, objective and purport of tax legislation."

Tax Integrity Committee

Educational offerings

250619 MD sessie sancties en artikel 23a

HQ LOGO

19 juni 2025

2 pe-points

Van Doorne, Amsterdam

250625 ChatGPT en Copilot for Financial Services

3Masters  logo Blauw (002)

25 juni 2025

6 pe-points

Voorkeur: op locatie: Aristo Amsterdam / online bijwonen is ook mogelijk

250903 Fund Accounting

3Masters  logo Blauw (002)

3 en 10 september 2025

8 pe-points

MS Teams

Contact

Prinses Margrietplantsoen 33
2595 AM The Hague

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