AWDC organizes additional Anti-Money Laundering & Compliance seminar
Tuesday, 13 May, 2014
![](https://www.awdc.be/sites/awdc2016/files/styles/news-overview/public/news/AMLseminarie_170x145_30.jpg?itok=6xrovrSs)
Due to sector demand, AWDC will organize an additional level 1 AML & Compliance Seminar on 5th of June from 12:00 to 14:00 in the AWDC offices, located at Hoveniersstraat 22, 2018 Antwerp.
This level 1 AML & Compliance seminar offers a ‘best practices’ guide, tailor-made for the diamond industry, an overview of updated and improved regulation, more information on important initiatives and developments and a platform to ask questions and share your thoughts. Many companies have already taken advantage of this opportunity.
Please note that places are limited. You can register here , using the code AMLsem.
If you have registered but are unable to attend the seminar and omit to notify us in advance, you will be charged a cancellation fee of €100.