AWDC WEBINAR: How to use the AWDC AML policy template

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.