Experts of the market and professionals for AML procedures, followed the two-days workshop on updates of the AML Law and how to embed the new legal framework in the relevant entities.
Slides were distributed during this session and resulted in a very collaborative training. The attendees came out of different financial entities with different business models and this led to different ideas on tailor made solutions for each entity, during the exercises. Attendees benefitted from best practices out of examples of their colleagues’ entities.
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.
Tuesday 14th of November 2017
Wednesday 15th of November 2017
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