Wwft for Payment Institutions PE 2024

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.

Target group

This e-learning is suitable for all employees of payment service providers and electronic money institutions. For instance, sales employees, employees of IT departments (who develop solutions to perform and record KYC or CDD processes), the support desk (for customer questions) or the communication department.

This e-learning is also suitable for anyone who has followed the CDD and KYC: Wwft for Payment Institutions training.

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. 

Preliminary training

This e-learning requires no specific knowledge prior to signing up.

Study load and duration

This e-learning can be completed at your own pace. Together with the practice questions and the test, this means a study load of 1 to 2 hours.

Course materials

You will be supplied with the latest literature and receive access to a modern online learning environment. This online learning platform includes everything that is required for your 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)

E-learning

You follow the course via e-learning. You will be able to study in your own time and at your own pace, under the supervision of a teacher who can answer any questions you may have.