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Wwft

Advocaten zijn verplicht volgens de Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) om bij bepaalde aangewezen diensten de cliënt te identificeren, te verifiëren en in het kader van die dienstverlening verrichte of voorgenomen ongebruikelijke transacties te melden.

Als advocatenkantoor bent u verplicht om eenmaal per 2 jaar een cursus Wwft bij te wonen van 2 onderwijsuren.
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Datum: 22 november 2022

Accreditatie: 2 uren

Prijs: € 125 (ex btw)
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In de cursus Wwft komen de volgende onderwerpen aan de orde:

• Achtergrond en totstandkoming Wwft
• Wwft in de praktijk
  – Risicobeleid
  – Cliëntenonderzoek
  – Melden ongebruikelijke transactie
  – Toezicht en handhaving
• Praktijkcasussen

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Docent:
mr. Virgil Matroos

Van 2012-2020 was Virgil senior toezichthouder voor de NOvA bij de unit Financieel Toezicht Advocatuur (unit FTA). Hij is mede auteur aan het Handboek WWFT (Serie Onderneming en Recht, deel 111, Wolters Kluwer). Virgil is thans werkzaam als Vice President Compliance bij de Citco group.

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Locatie

• Hotel New York
  Koninginnenhoofd 1
  3072 AD Rotterdam
  Klik hier >> voor routebeschrijving

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