Successful anti-money laundering seminar

The anti-money laundering and counter-terrorist (AML/CTF) legislation is a much debated topic in the financial world. How is this law enforced and are the rules and obligations clear to everyone? In order to discuss this topic Friss fraud and risk solutions organized a seminar on June 22. During this seminar participants were able to exchange experiences, knowledge and ideas. Furthermore they can discuss their challenges.

All participants joined several presentations concerning process, screening, tools, PEP, best practices, KYC (Know Your Customer) and CDD (Customer Due Diligence). These presentations were provided by Generali, Alvarez & Marsal, Info4C and Friss. Friss wants to thanks all participants for their contribution to the seminar!

For more information please contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Attachments:
Download this file (Sfeerverslag pdf2.pdf)Sfeerverslag Wwft seminar - 22 juni[ ]379 Kb