Extra AML & Compliance Seminars
The AWDC will organize additional AML & Compliance seminars on 3 April, 17 April, 4 May and 15 May. During these specialized training seminars we will also provide a general introduction to the Belgian AML legislation and actively use the Client Acceptance Policy in realistic case studies and situations.
The AML & Compliance Seminars will take place on the following dates:
- 3rd April 2015 from 10:00 to 12:00
- 17th April 2015 from 10:00 to 12:00
- 4th May 2015 from 10:00 to 12:00
- 15th May 2015 from 10:00 to 12:00
You will receive training that will enable you to implement an effective and efficient AML program within your company. You will also have the opportunity to ask questions and share your thoughts.
The AWDC, in cooperation with the FPS Economy, will issue an attendance certificate to each participant at the end of the seminar.
Participation is free of charge.
You can register via our website (www.awdc.be/events - Unique code = AMLsem).
The seminar will be held in English.
Please note that places are limited (max. 20 participants). Also know that if you have registered but are unable to join us and neglect to notify us in advance, you will be charged a cancellation fee of €100.
