This training will enable you to master the fundamentals, secure your practice, and meet the expectations of supervisory authorities, while maintaining the trust-based relationship with your clients.

Program:

• The Belgian and European legal and regulatory framework : obligations applicable to lawyers in the field of AML.
• Practical obligations : customer due diligence, client identification and verification (KYC), suspicious transaction reporting, and data retention.
• Risks and sanctions : consequences of non-compliance.

Everyday practice : case studies and best practices to effectively integrate these obligations into your professional activities.

SPEAKERS

Sabrina Scarnà, partner Tetralaw



Maxime Besème, counsel Tetralaw