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UID:20260628T010118Z - 67558@eupv478
DTSTART;TZID=Europe/Brussels:20251013T123000
DTEND;TZID=Europe/Brussels:20251013T143000
CREATED:20260628T010118Z
DESCRIPTION:<a href="https://www.anthemis.be/event/my-anti-money-laundering
 -obligations-as-a-lawyer-1196/register">My anti-money laundering obligatio
 ns as a lawyer</a>\nThis training will enable you to master the fundamenta
 ls\, secure your practice\, and meet the expectations of supervisory autho
 rities\, while maintaining the trust-based relationship with your clients.
  Program:The Belgian and European legal and regulatory framework : obligat
 ions applicable to lawyers in the field of AML.Practical obligations : cus
 tomer due diligence\, client identification and verification (KYC)\, suspi
 cious transaction reporting\, and data retention.Risks and sanctions : con
 sequences of non-compliance. Everyday practice : case studies and best pra
 ctices to effectively integrate these obligations into your professional a
 ctivities. SPEAKERS Sabrina Scarnà\, partner Tetralaw Maxime Besème\, co
 unsel Tetralaw REGISTRATION FEES Registration to the webinar : 175€ tax 
 included PERMANENT TRAINING Lawyers: request in progress CONNECTION Practi
 cal information on how to connect will be sent to participants the day bef
 ore the webinar. CONTACT Téléphone : 010/42.02.90 Email : formations@ant
 hemis.be
DTSTAMP:20260628T010118Z
SUMMARY:My anti-money laundering obligations as a lawyer
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.anthemis.be/event/my-anti
 -money-laundering-obligations-as-a-lawyer-1196/register">My anti-money lau
 ndering obligations as a lawyer</a>\nThis training will enable you to mast
 er the fundamentals\, secure your practice\, and meet the expectations of 
 supervisory authorities\, while maintaining the trust-based relationship w
 ith your clients. Program:The Belgian and European legal and regulatory fr
 amework : obligations applicable to lawyers in the field of AML.Practical 
 obligations : customer due diligence\, client identification and verificat
 ion (KYC)\, suspicious transaction reporting\, and data retention.Risks an
 d sanctions : consequences of non-compliance. Everyday practice : case stu
 dies and best practices to effectively integrate these obligations into yo
 ur professional activities. SPEAKERS Sabrina Scarnà\, partner Tetralaw Ma
 xime Besème\, counsel Tetralaw REGISTRATION FEES Registration to the webi
 nar : 175€ tax included PERMANENT TRAINING Lawyers: request in progress 
 CONNECTION Practical information on how to connect will be sent to partici
 pants the day before the webinar. CONTACT Téléphone : 010/42.02.90 Email
  : formations@anthemis.be
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