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AML & Compliance seminar - Level 2

27 Feb 2015

Diamond companies, which have already attended an AML & Compliance seminar, can register for the level 2 follow-up course organized by AWDC.

This seminar takes place on 27th of february 2015, from 10pm - 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.

Please note that this level 2 seminar is only for participants who have already attended the level 1 AML & Compliance seminar. 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.