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TZID:Europe/Brussels
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DTSTART:20001029T030000
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BEGIN:VEVENT
UID:20261017T210201Z - 14301@eupv478
DTSTART;TZID=Europe/Brussels:20261116T123000
DTEND;TZID=Europe/Brussels:20261116T133000
CREATED:20261017T210201Z
DESCRIPTION:<a href="https://www.anthemis.be/event/mastering-aml-and-the-pr
 evention-of-terrorist-financing-a-must-have-for-lawyers-1494/register">Mas
 tering AML and the prevention of terrorist financing : a must-have for law
 yers</a>\nMastering AML and the prevention of terrorist financing : a must
 -have for lawyers This webinar will help you to comply efficiently with th
 e 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 ha
 nds-on approach to examining current AML obligations for lawyers in Belgiu
 m 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 memb
 er states. Particular attention will also be paid to placing the AML withi
 n 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 p
 revention of terrorist financing\, this is the webinar for you. SPEAKER Fr
 ançois Koning Lawyer specializing in business criminal law and financial 
 law\, with extensive experience managing complex cases related to white-co
 llar crime\, he regularly works as an expert and trainer on compliance and
  anti-money laundering matters. PARTICIPATION FEE Inscription to the webin
 ar online: 94€ taxes included Inscription to the webinar ONSITE with the
  speaker: 94€ taxes included - LIMITED TO 8 PEOPLE ​​ CONNEXION Prac
 tical information on how to join the webinar will be sent the day before t
 he event. ​​ PERMANENT TRAINING Lawyers: 1 point OBV: 1 punt C-2026-31
 8 ​ CONTACT Téléphone: 010/42.02.90 Email: formations@anthemis.be
DTSTAMP:20261017T210201Z
LOCATION:Avenue Louise\, 500\, Bruxelles  1000
SUMMARY:Mastering AML and the prevention of terrorist financing : a must-ha
 ve for lawyers
X-ALT-DESC;FMTTYPE=text/html:<a href="https://www.anthemis.be/event/masteri
 ng-aml-and-the-prevention-of-terrorist-financing-a-must-have-for-lawyers-1
 494/register">Mastering AML and the prevention of terrorist financing : a 
 must-have for lawyers</a>\nMastering AML and the prevention of terrorist f
 inancing : a must-have for lawyers This webinar will help you to comply ef
 ficiently with the current AML obligations and those set out in the EU Reg
 ulation 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 a
 cross all EU member states. Particular attention will also be paid to plac
 ing the AML within the broader context of the criminal offence of money la
 undering\, as AML cannot be the tree that hides the forest... If\, as lawy
 er\, you wish to improve your skills\, reflexes and expertise in the field
  of AML and the prevention of terrorist financing\, this is the webinar fo
 r you. SPEAKER François Koning Lawyer specializing in business criminal l
 aw and financial law\, with extensive experience managing complex cases re
 lated to white-collar crime\, he regularly works as an expert and trainer 
 on compliance and anti-money laundering matters. PARTICIPATION FEE Inscrip
 tion to the webinar online: 94€ taxes included Inscription to the webina
 r ONSITE with the speaker: 94€ taxes included - LIMITED TO 8 PEOPLE ​
 ​ CONNEXION Practical information on how to join the webinar will be sen
 t the day before the event. ​​ PERMANENT TRAINING Lawyers: 1 point OBV
 : 1 punt C-2026-318 ​ CONTACT Téléphone: 010/42.02.90 Email: formation
 s@anthemis.be
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