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AML & Compliance Seminar

15 Dec 2015


The AML & Compliance seminar takes place on 15th of December 2015, from 10am - 12noon.

During these dedicated training seminars we will actively implement the Client Acceptance Policy in real life case studies. The seminar will allow you to implement an effective and efficient AML program within your company. These seminars are organized for smaller groups.

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.