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Wat houdt de Wwft in?

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Wat houdt de Wwft in? En welke wijzigingen zijn er in deze wetgeving doorgevoerd per 25 juli 2018? Dit staat allemaal vermeld in deze PowerPoint presentatie. In de notities van de PowerPoint is ook extra informatie opgenomen die je kunt vertellen bij de dia's. De verplichtingen van de Wwft zijn uitgelegd en gaan over cliëntenonderzoek en meldingsplicht. Op onze pagina is ook een word-bestand te vinden waarin nog verder en uitgebreider op de wwft wordt ingegaan.

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Institution
Fontys Hogeschool (Fontys)
Study
Accountancy
Course
Beroepsproduct
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Document information

Uploaded on
September 8, 2021
Number of pages
11
Written in
2018/2019
Type
Presentation
Person
Unknown

Subjects

  • onderzoek wwft
  • wijzigingen wwft 2018
  • doel wwft
  • verplichtingen wwft
  • cliëntenonderzoek
  • meldingsplicht
  • literatuuronderzoek
  • objectieve indicator
  • subjectieve indicator
  • compliance func
  • binnenlandse peps

Content preview

Onderzoek Wwft



Naam stud
Studentnum

, Inhoud
 Onderzoek  Beroepshouding

 Grootste leeropbren
 Wat is de Wwft?
 Wat zijn de wijzigingen van de Wwft voor accountantskantoren?  Leerdoel komend se
 Wat wordt er in de huidige situatie gedaan om aan de Wwft regelgeving te
voldoen?
 Welke aanvullende werkzaamheden dient Kantoor A te verrichten om aan
de nieuwe Wwft wetswijzigingen te kunnen voldoen?


 Discussie en reflectie onderzoek


 Conclusie
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