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Risk, Regulation & Reporting

Event

Anti-money launderinlg new legal obligations

FOCUS ON: Risk, Regulation & Reporting, Events,

​Brussels​

22 November & 8 December 2016

Barely a year after the entry into force of the Fourth Directive, the European Commission published on July 5, 2016 a fifth Directive proposal to strengthen the rules on transparency with regard to beneficial owners of companies and trusts to prevent tax evasion and money laundering.​​

On 22 November and 8 December 2016, Avantage Reply will give a presentation on the Risk Based Approach (Keystone of the preventive system) ​to the Creobis event.

The first session will be held in French, the second in Dutch.

Please click here​ for more information.

​

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