Advanced AML & Compliance Seminar 13.02.2020 (FULLY BOOKED!)
Please note that this seminar is intended for those who already participated in our basic AML & Compliance seminar and/or for those who already have a basic knowledge of the AML legislation. To register for a basic seminar, please click here.
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 Thursday February 13th, 2020 from 10AM to 11.30AM in the buildings of AWDC.
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 firstname.lastname@example.org.