Advanced AML & Compliance Seminar 11.09.2018
The new anti-money laundering legislation approved on September 18, 2017 was published in the Belgian Official Gazette on October 6, 2017. AWDC is currently investigating the impact of these new regulations on the diamond sector.
This seminar will be organized on Tuesday September 11th, 2018 from 10AM to 11.30AM in the buildings of AWDC. It is intended for those who have been to an AML & Compliance seminar before and are ready for a more in dept presentation.
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.