Master Class – Money laundering and terrorist financing (prevention) act (WWFT) for in-house lawyers
The Netherlands Bar (NOvA) requires every lawyer registered with the NOvA to complete a course on anti-money laundering (AML) and terrorism financing. This AML Master Class is intended for lawyers registered with the NOvA. By following this Master Class will meet the AML education requirements and earn two professional training credits.
In this AML Master Class, Henk van Ravenhorst and Birgit Snijder will address the recent developments in legislation on anti-money laundering and NOvA policy, and we will provide you with a draft AML policy for the lawyers in your company. We will also share various lessons learned and look ahead regarding the central register for ultimate beneficial owners (UBOs) and the Fifth Anti-Money Laundering Directive. We will encourage interactive discussion among all participants.
Date, time and location
This Master Class will be held at our offices in Amsterdam on Thursday, 3 and Friday, 4 October from 8:00 to 10:00. Of course a delicious breakfast will be awaiting you when you arrive. Please note that our Master Classes are based on invitation only.
For more information, please contact Myrthe van der Vliet
T: +31 20 577 1807