Friday, 10 June, 2016

Upcoming anti-money laundering seminars

CSR & Compliance

Every registered diamond trader is subject to anti-money laundering (AML) legislation and must be completely up-to-date with the latest AML obligations. To comply, register now for an anti-money laundering seminar at AWDC and get a complete update and all the ‘do’s & don’ts’ regarding ant-money laundering legislation. In addition, you will receive an attendance certificate that can be presented to the FPS Economy in case of a control and also to your bank.

During the November and December seminars, AWDC will most likely be able to inform you about the newest changes in the anti-money laundering legislation and their impact on the diamond industry.

The seminar is free and will be held in English. To participate, register via the link on the date of your choice.

24  June 2016 at 2 p.m.

20  September 2016 at 2 p.m.

11 October 2016 at 2 p.m.

22 November 2016 at 2 p.m.

13 December 2016 at 2 p.m.

Please contact the AWDC AML & Compliance Helpdesk in case of any questions via dorien.vandersanden@awdc.be or +32 3 222 05 06 or trst@awdc.be or +32 3 222 05 03.