CDD and KYC: Wwft for Payment Institutions - E-learning

NIBE-SVV

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 fie...

Prijs

vanaf € 199

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Soort

Training

Thema

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Beschrijving

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.