Advanced AML & Compliance Seminar 09.03.2020 (FULLY BOOKED!)
The new anti-money laundering legislation approved on September 18, 2017 was published in the Belgian Official Gazette on October 6, 2017. AWDC will give a thorough insight in this legal framework, the impact of these new regulations on the diamond sector and diamond traders’ obligations.
This seminar will be organized on Monday March 9th, 2020 from 10AM to 11.30AM in the buildings of AWDC.
It is intended for those who have attended a basic AML & Compliance seminar previously and are ready for a more in-depth presentation. Also, new elements will be discussed compared to previous advanced seminars, such as anti-corruption, an introduction of new guides for the diamond sector which AWDC had launched…
This seminar is free and will be held in English. An attendance certificate will be issued at the end of the seminar.
It is recommended to follow an anti-money laundering seminar every year to stay up to date.
Please note: places are limited! If you do not inform us at least 2 days in advance and are not present at the seminar, a cancellation fee of €100 will be charged.
For more information, please contact the AML & Compliance Helpdesk: Iris Leerdam via 03/222.05.06 or email@example.com.