Extra Anti-Money Laundering (AML) & Compliance Seminars

AWDC will organize extra AML & Compliance seminars. The seminars will take place on the 7th of July, the 20th of July, 2nd of September and 16th of September 2015 at the AWDC building.

During these specialized training seminars we will give you a general introduction to Belgian AML legislation and put the Client Acceptance Policy to use in realistic case studies and situations. 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.

AWDC, in cooperation with the FPS Economy, will provide an attendance certificate to each participant at the end of the seminar.

Participation is free of charge.

You can register via this link.

The seminar will be held in English.

Please note that places are limited (max. 20 participants). Also please note 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.