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AML & Compliance Seminar

17 Apr 2015

This seminar takes place on 17th of April 2015, from 10am - 12noon.

During these specialized training seminar we will give you a general introduction to the Belgian AML legislation and actively use the Client Acceptance Policy in realistic case studies and situations. You will receive a training which will allow you to have an effective and efficient AML program within your company. There will be also the possibility to ask questions and share your thoughts.

Participation is free of charge.

Please note places are limited (max. 20 participants). We inform you that if you have registered but are unable to join us and omit to notify us in advance, you will be charged a cancellation fee of €100.