My anti-money laundering obligations as a lawyer

Speakers : Sabrina Scarnà, partner Tetralaw and Maxime Besème, counsel Tetralaw

Recorded training on 13 October 2025.

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.

Permanent training : 

• Lawyers : 2 legal points