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Tom Van Dyck, Luc Van den Bon and Sarah Michot give a AML-Workshop during IFE-conference
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Tom Van Dyck, Luc Van den Bon and Sarah Michot give a AML-Workshop during IFE-conference
04/11/2020
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On 28 October 2020, Tom Van Dyck, Luc Van den Bon and Sarah Michot gave a workshop to compliance officers on the Belgian transposition of AMLD5 and other recent AML developments. The focus of the presentation was more specifically on scope, proportionality and documenting KYC.
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boulevard de l'Empereur 3 Keizerslaan - 1000 Brussels - Belgium
T: +32 2 551 15 15 - F: +32 2 551 14 14
VAT - BE 0478 065 191
