AML Basic Training by BetComply: Foundations of AML under the WWFT (Netherlands)

This introductory AML training provides a clear overview of the foundations of anti-money laundering under the Dutch Money Laundering and Terrorist Financing Prevention Act (Wwft), specifically within the online gambling sector. 

Through a short video and a knowledge-check quiz, participants will learn why gambling is considered high-risk for money laundering, how to recognise basic warning signs, and what their role is in identifying and escalating potential concerns. 

The training is designed for all staff, helping them understand AML risks, follow internal procedures, and know when and how to escalate, without requiring specialist AML expertise.