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Netherlands Fraud Awareness & Prevention training

Seven microlessons on financial fraud: the main types, the EU framework, Dutch reporting duties under the Wwft, red flags, prevention and your personal responsibility, with a certificate of completion.

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Fraud Awareness & Prevention (EU, Netherlands) course preview
7Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • OnlineSelf-paced format
  • 7Microlessons
  • IncludedCertificate of completion
About this course

What the Netherlands Fraud Awareness & Prevention course covers

This course covers fraud awareness and prevention for the Netherlands in seven microlessons. It's built for people working in financial services, and covers the main types of financial fraud, the EU regulatory framework, including DORA and AMLA, Dutch law under the Wwft and reporting to FIU-Netherlands, red flags, prevention controls, and personal accountability under DNB and AFM supervision.

Learning outcomes

What your people will be able to do

  • Identify major types of financial fraud, including account takeover, APP fraud, synthetic identities and investment scams
  • Recognize behavioral, transaction and document red flags of fraud and account compromise
  • Apply KYC, customer due diligence, transaction monitoring and enhanced due diligence to prevent fraud
  • Meet EU and Dutch obligations, including DORA, AMLA and Wwft reporting timelines
  • Use controls such as multi-factor authentication, dual authorization and segregation of duties
  • Escalate suspicions through internal channels and report to FIU-Netherlands on time
Course contents

7 microlessons

Each microlesson is a short, TikTok-style video lesson.

1What is Financial Fraud and Why it Matters
2Types of Financial Fraud
3The EU Regulatory Framework
4National Law and Reporting Obligations
5Detecting Fraud: Warning Signs and Red Flags
6Preventing Fraud
7Governance, Culture and Your Personal Responsibility

  1. What is Financial Fraud and Why it Matters: What financial fraud is, its cost to firms and customers, and your responsibility.
  2. Types of Financial Fraud: Identity fraud, payment and card fraud, investment fraud, social engineering and insider fraud.
  3. The EU Regulatory Framework: DORA, EU payment services rules, AMLA and the EU rules on non-cash payment fraud.
  4. National Law and Reporting Obligations: Reporting unusual transactions under the Wwft, supervision by DNB and the AFM, and tipping off.
  5. Detecting Fraud: Warning Signs and Red Flags: Unusual customer behavior, transaction and document red flags, APP fraud and business email compromise.
  6. Preventing Fraud: KYC and customer due diligence, transaction monitoring, enhanced checks and cybersecurity controls.
  7. Governance, Culture and Your Personal Responsibility: Governance, risk assessments, a reporting culture and your personal responsibility.
A 5Mins certificate of completion for Fraud Awareness & Prevention (EU, Netherlands), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson. 5Mins then issues a certificate of completion for Fraud Awareness & Prevention (EU, Netherlands).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience and regulation

Who it's for and the law it covers

Who it's for

  • Everyone working in banks, payment firms, fintechs and insurers in the Netherlands
  • Customer-facing, onboarding, operations and payments teams
  • Managers responsible for controls and fraud risk
  • Compliance, risk and finance teams supervised by DNB or the AFM

Laws covered

  • Digital Operational Resilience Act (DORA). EU rules on ICT risk management and incident reporting for financial entities, applying since 17 January 2025.
  • EU anti-money laundering rules and AMLA. Due diligence and reporting duties across the EU, with the Anti-Money Laundering Authority coordinating supervision.
  • Directive (EU) 2019/713. Common EU rules on fraud and counterfeiting of non-cash means of payment.
  • Wwft. The Dutch anti-money laundering and anti-terrorist financing act: report unusual transactions to FIU-Netherlands and never tip off the customer.
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
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ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
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ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
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ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
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★ Free sample lesson

See 5Mins in action with a free sample lesson

Interested in Netherlands Fraud Awareness & Prevention training? Request a free sample lesson, book a short demo with our team, and we'll share your sample lessons after the call.

  • Real microlessons from our library
  • A short demo with our team
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Free course catalogues

Take the catalogues with you

Free PDF catalogues to share with your compliance lead, your managers or your board.

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Financial services

Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Global Compliance Catalogue

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Your questions answered

Questions about Netherlands Fraud Awareness & Prevention training

How long is the Netherlands Fraud Awareness & Prevention course?

It's made up of 7 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish every microlesson. The record is stored in 5Mins for audits.

What must I do if I suspect fraud in the Netherlands?

Report it straight away through your internal channel so your firm can decide whether to report an unusual transaction to FIU-Netherlands under the Wwft. Don't tip off the customer. The course covers the steps.

Is there a version for other countries?

Yes. 5Mins also has Fraud Awareness & Prevention courses for Spain, the UK and Singapore, and a global version.

Who should take this course?

Everyone working in financial services in the Netherlands, especially customer-facing, onboarding, operations and payments teams, and the managers and compliance teams who own fraud controls.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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