Wwft for Payment Institutions PE 2025
Applying legal requirements in customer relations
- Online thuisstudie
- Duur 1 maand
In het kort
Are you curious about the most relevant changes to the laws and regulations of customer research? During this e-learning Wwft for Payment Institutions PE 2025 you will gain knowledge on these changes during a short period of time. You will also study current practical cases.
A payment institution must comply with many (financial) laws and regulations. To be able to comply with this, it is very important, among other things, that you know which customers you offer payment services to. For that reason, from the moment you want to connect a new customer, a Know Your Customer (KYC) or Customer Due Diligence (CDD) investigation is necessary. To keep your knowledge up-to-date, this PE 2025 has been developed for those who have followed the CDD & KYC: Wwft for Payment Institutions training in the past. In this PE 2025, a number of topics are repeated and current events have been added.
Are you curious about the most relevant changes to the laws and regulations of customer research? During this e-learning Wwft for Payment Institutions PE 2025 you will gain knowledge on these changes during a short period of time. You will also study current practical cases.
A payment institution must comply with many (financial) laws and regulations. To be able to comply with this, it is very important, among other things, that you know which customers you offer payment services to. For that reason, from the moment you want to connect a new customer, a Know Your Customer (KYC) or Customer Due Diligence (CDD) investigation is necessary. To keep your knowledge up-to-date, this PE 2025 has been developed for those who have followed the CDD & KYC: Wwft for Payment Institutions training in the past. In this PE 2025, a number of topics are repeated and current events have been added.
Accredited PE training
This training is accredited by VBIN (the United Payment Institutions of the Netherlands), the trade association for payment service providers and electronic money institutions.
After passing the exam in our online study environment, you will receive a PE certificate.
Goal and structure
This e-learning has been developed to keep your knowledge on customer research up-to-date. Since payment institutions must comply with many (financial) laws and regulations, it is important that you know the customers to whom you are offering payment services. That is why you will study methods like the Know Your Customer (KYC) investigation during this e-learning.
Future options
After completing this e-learning, you can choose to continue studying with the following options:
- CCO: Introduction Compliance (English)
- CCO: Certified Compliance Officer (English)
Wat ga je leren?
Content
The course addresses the following topics:
- DNB and risk based policy
- Customer research (KYC) and review period
- UBOs and UBO register
- Digital Operational Resilience Act (DORA)
- Instant Payment Regulation (IPR)
- Sanction legislation
Alle kosten in één overzicht
De prijs kan verschillen en is afhankelijk van een aantal zaken zoals studievorm en betaalmethode.
De hierboven vermelde totaalprijs is inclusief btw en geldt wanneer u de opleiding zelf betaalt bij betaling in één termijn. Je kunt bij langere opleidingen ook per jaar of per maand te betalen.
Studie- en lesmateriaal
Je ontvangt alles wat je nodig hebt om succesvol te studeren, waaronder:
- Boeken, readers en werkboeken
- Toegang tot het online leerplatform
Ook brengen wij reprorechten en hand-outs in rekening. Dat is een eenmalig bedrag van €15,- (excl. btw.)
*Arrangement- & locatiekosten
Volg je de opleiding op locatie? Dan zorgen wij voor een inspirerende leeromgeving met koffie, thee en een uitgebreid lunchbuffet. De kosten hiervoor hangen af of je voor de dag- of avondvariant kiest. Vraag hiervoor het kostenoverzicht aan. Kies je voor de online variant? Dan betaal je uiteraard geen arrangementskosten.
Bekijk beschikbare startdata!
Bekijk hieronder onze actuele lesplanning en schrijf je in voor een startdatum naar keuze.
Eerstvolgende startdatum
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