You work for a Dutch accounting firm and you need to be sufficiently familiar with the Wwft as part of your day-to-day work. You’re an accountant or (tax) advisor and you want a practical way to do customer due diligence properly and document it clearly. You want to recognize unusual transactions faster and know exactly what to do next. You notice the rules are doable, as long as they’re explained in plain language and linked to real situations.

You get a clear overview of the Wwft scope, so you know when the law applies and when it does not. You build practical grip on customer due diligence, so you understand the purpose and intended nature of the relationship and what you must record. You learn how to identify the UBO with our unique UBO decision tool, including help texts and examples, and you can even access it on your phone when you need it. You train on recognising unusual transactions and the reporting process, so you act consistently and at the right moment.

After this e-learning, you have a quick and clear understanding of what money laundering and terrorist financing mean, how the Wwft scope works, and how to perform customer due diligence in a way you can actually explain. You spot UBO questions sooner, handle unusual transactions with more confidence, and know what good filing looks like under the Wwft. The result is simple: less doubt, stronger documentation, and calm, professional action when it matters.