AML/CFT 2015 with Saskia Rietbroek

January 12, 2015
Map Unavailable

Date/Time
Date(s) - 12/01/2015 - 16/01/2015
12:00 am

Location
The Alhambra Ballroom

Categories


After a successful series of AML/CFT sessions in February of this year, we will once again be welcoming Mrs. Saskia Rietbroek to the stage to discuss this very important topic.

See below the schedule for the different sessions:

 

Monday, January 12th, 2015: Session for Senior Management

Time: 9:00 AM – 12:00 PM

Language: English

Price: Afl. 350 p.p.

 

Tuesday, January 13th, 2015: Session for Trust Service Providers

Time: 9:00 AM – 12:00 PM

Language: English

Price: Afl. 350 p.p.

 

Tuesday, January 13th, 2015: Session for Lawyers & Notaries

Time: 1:00 PM – 4:00 PM

Language: Dutch

Price: Afl. 350 p.p.

 

Wednesday, January 14th, 2015: Session for Accountants

Time: 9:00 AM – 12:00 PM

Language: English/Dutch

Price: Afl. 350 p.p.

 

Wednesday, January 14th, 2015: Session for Real Estate, Car Dealers, Jewellers and Money Transfer Companies

Time: 1:00 PM – 4:00 PM

Language: English

Price: Afl. 350 p.p.

 

Thursday, January 15th, 2015: Sessions for Banks

Time: 9:00 AM – 4:00 PM (Lunchbreak from 12:00 PM – 1:00 PM)

Language: English/Dutch

Price: Afl. 700 p.p.

*Lunch included in price*

 

Friday, January 16th, 2015: Session for Insurance Companies

Time: 9:00 AM – 4:00 PM (Lunchbreak from 12:00 PM – 1:00 PM)

Language: English/Dutch

Price: Afl. 700 p.p.

*Lunch included in price*

 

Pleas note that ALL sessions will include snacks and unlimited beverages.

Bookings

Bookings are closed for this event.