Get your obligatory AML training certificate at AWDC
AWDC kindly invites you to the first annual AML & Compliance Seminar on October 28th 2013. The AML & Compliance Seminar will offer you an AML ‘best practices’ guide, tailor-made for the diamond industry, an exclusive preview of the new and improved AML legislation coming up in 2014, info on important developments and a platform to ask questions and share your thoughts.
Moreover, this seminar counts as a type of training program that you and your personnel are obliged to follow according to AML legislation.
The first seminar will take place on October 28th at the AWDC building, Hoveniersstraat 22 in Antwerp from 5.30 PM till 7PM.
An attendance certificate will be handed over by AWDC in cooperation with the FPS Economy to each participant at the end of the seminar.
To register, please contact marijke.achten@awdc.be. The deadline for registration is October 21st. Participation is free of charge. Please note places are limited. 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.
