Mastering AML and the prevention of terrorist financing :
a must-have
for lawyers
This webinar will help you to comply efficiently with the current AML obligations and those set out in the EU Regulation 2024/1624 due to come into force very soon
The webinar will take a practical and hands-on approach to examining current AML obligations for lawyers in Belgium and will review the changes in this area introduced by EU Regulation No. 2024/1624, which will come into force on 10 July 2027 across all EU member states.
Particular attention will also be paid to placing the AML within the broader context of the criminal offence of money laundering, as AML cannot be the tree that hides the forest...
If, as lawyer, you wish to improve your skills, reflexes and expertise in the field of AML and the prevention of terrorist financing, this is the webinar for you.
SPEAKER
François Koning
Lawyer
specializing in business criminal law and financial law, with extensive
experience managing complex cases related to white-collar crime, he regularly
works as an expert and trainer on compliance and anti-money laundering matters.
PARTICIPATION FEE
Inscription to the webinar online: 94€ taxes included
Inscription to the webinar ONSITE with the speaker: 94€ taxes included - LIMITED TO 8 PEOPLE
CONNEXION
Practical information on how to join the webinar will be sent the day before the event.
PERMANENT TRAINING
Lawyers: 1 point
OBV: 1 punt C-2026-318
CONTACT
Téléphone: 010/42.02.90
Email: [email protected]