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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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04/11/2020

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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