Additional Anti-Money Laundering & Compliance Seminars

The seminars will take place on the following dates:

• Tuesday 28 October 2014 from 10:00AM to 12:00PM
• Dinsdag 25 November 2014 from 10:00AM to 12:00PM
• Maandag 8 December 2014 from 10:00AM to 12:00PM

These seminars will take place in small groups of no more than 15 persons. The focus will be on actively applying the Client Acceptance Policy to realistic case studies and situations. This training seminar will allow you to conduct an effective and efficient AML program within your company. 

Please register via our website www.awdc.be/events (unique code = AMLsem).

Please note that places are limited. Also, please note that if you have registered but are unable to attend and do not notify us of your absence in advance, you will be charged a no-show fee of €100.