• Event Information

    As guest speaker on the AML Conference in the Insurance World regarding the impact of the 5th AML Directive (French session) Pideeco was asked to explain the possibilities of automatization of the AML process. The combination of the elements in the supranational report and the specific elements of the Belgian insurance products were evaluated during this session and how this combination could be translated in systems capturing scenario's. How? By calculating the AML risk of the insurance portfolio and by coming to the final Risk Based Approach covering the institutions major risks.

    IFE by Abilways, is a subsidiary of the ABILWAYS group, specializing in the training of executives and managers in businesses, the public sector and European institutions in Belgium for over 20 years.

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  • Schedule Infos

    Monday 15th of January 2018

    Monday 15th of January 2018

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