Anti-money laundering seminar with latest updates 18.05 (fully booked!)
The AML & Compliance seminar will be held on the 18th of May, from 14 - 16h.
During these dedicated training seminars we will actively implement the Client Acceptance Policy in real life case studies and give you the latest updates. The seminar will allow you to implement an effective and efficient AML program within your company. These seminars are organized for smaller groups.
The seminar will be held in English.
Participation is free of charge.
An attendance certificate will be handed over by AWDC in cooperation with the FPS Economy to each participant at the end of the seminar.
This seminar is fully booked! Keep an eye on the calendar for more info about new seminars.