AWDC BEST PRACTICE WEBINAR (this is not an AML webinar)
The Best Practice Seminar is not obliged but strongly recommended.
Also note that every employee of a company needs a participation certificate of this webinar if the company wants to apply for a bank account via the basic banking law. This means that every employee needs to log in separately, using their full name and company name on ZOOM.
This webinar introduces guidelines for a transparent and modern trade, ensuring better protection of the legal & commercial interests of diamond traders, a sustainable and transparent banking relationship, and conformity with various legal frameworks. It covers consignment, purchase-sale and payments, and explains how all of this should be documented and arranged. It covers both what is legally required, as which ‘best practices’ which are strongly recommended.
When: Tuesday 28 March 2023
Time: 10:00 AM - 11:30 AM
How: Online via a zoom link which you will receive once you register.