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AWDC WEBINAR: How to use the AWDC AML policy template

3 Oct 2022
AWDC WEBINAR: How to use the AWDC AML policy template
REGISTER NOW: 3 OCTOBER 2022: 10am – 11am

According to AML legislation, every company should have an AML policy. AWDC provides a draft AML policy for diamond companies to use and adapt to their AML practices. During this one-hour webinar, we explain how to use the AWDC AML policy. 

If you have any further questions, contact Trisevgeni Stavropoulos, Head of Compliance, trst@awdc.be.