Webinar: AML Rewind 2021 – Looking back at the most important changes 09 December 2021Read More Webinar: The revised EBA ML/TF Risk Factors Guidelines 30 September 2021Read More Course: ML/TF Risk Assessment Fundamentals 01 September 2021 (flexible start date)Read More Webinar: Finding your way through the AML labyrinth 24 June 2021Read More Training: CDD Risk Assessment (Anti Money Laundering) 13 April / 25 May / 08 July 2021Read More Training: Customer Due Diligence (Anti Money Laundering) 04 February / 16 March / 15 April 2021Read More Yacht B&I Event: Blockchain en cryptocurrencies 15 December 2020Read More Training: CDD Control Framework (Anti Money Laundering) 26 August / 08 October / 04 November 2020Read More Event: Compliance Collective (compliance and AML focused) 13 March 2020Read More
Training: Customer Due Diligence (Anti Money Laundering) 04 February / 16 March / 15 April 2021Read More
Training: CDD Control Framework (Anti Money Laundering) 26 August / 08 October / 04 November 2020Read More