AML & Compliance seminar

Due to renewed demand from the sector, AWDC will organize an extra AML & Compliance Seminar on January 27th 2014 at 12:00, noon in the AWDC building, Hoveniersstraat 22, Antwerp.

As many companies have already been able to participate, the AML & Compliance Seminar will offer you an AML ‘best practices’ guide, tailor-made for the diamond industry, an exclusive preview of the new and improved AML legislation now in force, info on important developments and a platform to ask questions and share your thoughts.

In addition, this seminar fulfills the requirements of the compulsory training program that you and your personnel are obliged to follow according to AML legislation.

A certificate will be handed over by AWDC in cooperation with the FPS Economy to each participant at the end of the seminar.

To register, please contact marijke.achten@awdc.be before January 22nd. A light lunch will be offered. Please note as with previous editions: participation is free of charge. Important: places are limited. If you have registered but are unable to participate and omit to notify us in advance, you will be charged a cancellation fee of €100.