Wwft e-learning module ENG

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Wwft e-learning module ENG

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Beschrijving

for tax advisers and accountants

The Wwft contains a training obligation. Firms must periodically train their employees and day-to-day policymakers, insofar as relevant to their work, so that they are able to recognize an unusual transaction and conduct a client due diligence properly and fully (Section 35 of the Wwft). This training obligation applies to all tax advisers and accountants who perform professional activities for third parties (clients). The Wwft does not apply to company tax specialists. You can meet this training obligation by periodically following this e-learning module.

for tax advisers and accountants

The Wwft contains a training obligation. Firms must periodically train …

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Nog niet gevonden wat je zocht? Bekijk deze onderwerpen: Wwft, Customer Due Diligence (CDD), Auditing (financieel), Bedrijfsovername en Fusies & overnames.

for tax advisers and accountants

The Wwft contains a training obligation. Firms must periodically train their employees and day-to-day policymakers, insofar as relevant to their work, so that they are able to recognize an unusual transaction and conduct a client due diligence properly and fully (Section 35 of the Wwft). This training obligation applies to all tax advisers and accountants who perform professional activities for third parties (clients). The Wwft does not apply to company tax specialists. You can meet this training obligation by periodically following this e-learning module.

for tax advisers and accountants

The Wwft contains a training obligation. Firms must periodically train their employees and day-to-day policymakers, insofar as relevant to their work, so that they are able to recognize an unusual transaction and conduct a client due diligence properly and fully (Section 35 of the Wwft). This training obligation applies to all tax advisers and accountants who perform professional activities for third parties (clients). The Wwft does not apply to company tax specialists. You can meet this training obligation by periodically following this e-learning module.

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Er zijn nog geen veelgestelde vragen over dit product. Als je een vraag hebt, neem dan contact op met onze klantenservice.