Free KYC Database seminar 26.07

26 Jul 2017

AWDC is offering a free Know Your Customer (KYC) database to all Belgian diamond traders . The data is delivered through an external provider (Bureau Van Dijk) and comprises identification details (including shareholder structures, any beneficiaries and names of directors, etc.) for 250 million companies worldwide, as well as various sanctions lists, Politically Exposed Persons lists and FATF high risk countries. The database will also screen according to specific risks pertaining to the diamond industry.

Diamond traders that wish to utilize the database must follow a brief practical training session at AWDC in order to learn how to use the system. Only then will they receive access to the system. 

A practical tutorial will be handed out during the training session.

The training session will be held on Wednesday the 26th of July from 10h to 11h.

Participation is free of charge. The seminar will be held in English

Please note places are limited (max. 25 participants). We inform you that if you have registered but are unable to join us and omit to notify us in advance, you will be charged a cancellation fee of €100.

For more information, please contact the AML & Compliance Helpdesk: Trissia Stavropoulos via 03/222.05.03 or trst@awdc.be and Dorien Vandersanden via 03/222.05.06 or dorien.vandersanden@awdc.be.