Fully booked! Anti-money laundering seminar (basic) 15.06.2017
15 Jun 2017
Our BASIC anti-money laundering seminar will be held on the 15th of June 2017, from 10h - 11h.
During this seminar, we will be explaining the basic principles of the anti-money laundering legislation in a very comprehensible manner.
More info will be given on :
- How to identify a Belgian or foreign client?
- How to be best prepared for a control-visit of the FPS Economy?
- What the general obligations are under the Belgian anti-money laundering legislation?
The seminar will be held in English and 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.
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.
