Quarterly Meeting Q2 - Compliance

Inhoud

The supervision on trust offices is progressing at a rapid pace. As a matter of fact, it’s changing so quickly that we may not even touch all subjects when preparing the agenda for this meeting. The UBO Register is reaching it’s final shape, tax integrity risks are top priorities for DNB, but you can already see a shift in focus towards climate and culture. With the Wtt 2018 a half year into place, what are the hot topics? What will the 5th AMLD bring us? And has the DNB's Social Appropriateness Policy already been published at the time of the meeting? We don’t know yet. What we do know, is that this meeting will be up-to-date with the latest changes.

About the Quarterly Meetings
From now on, all Quarterly Meetings will be in English. During each Quarterly Meeting specialists will inform you about the relevant developments for the trust branche in the field of Compliance, Legal and Tax. 4 meetings per year, 4 hours per meeting, € 395 per meeting. If you register in advance for an entire year, you will receive a € 185 discount. Register now and you will gain access to Q2-Q3-Q4 2019 and Q1 2020. > click here to order the package deal.

Need some help?
Do you have trouble getting through the (Dutch) ordering process? Send us an e-mail (Dit e-mailadres wordt beveiligd tegen spambots. JavaScript dient ingeschakeld te zijn om het te bekijken.) and we will handle your registration.

Onderwerpen

  • UBO Register
  • Social Appropriateness Policy DNB (when published)
  • Tax Integrity Risks
  • Climate: the new integrity risk?
  • Wwft Changes
  • Wtt 2018 hot topics: pseudo UBO and Source of Wealth

Planning

Tuesday June 25th 2019

13:00 - 17:15

Praktisch

Datum, tijd en locatie
Dinsdag 25 juni 2019
13.00 uur - 17.15 uur
Hotel Schiphol A4
Prijs

Prijs: €395

Betaling: You will receive the invoice shortly before the start of the course.

Accreditatie
  • pe hqHQ: 4 CPE-points
Docent(en)

Vragen

Heeft u vragen over deze opleiding? Ik beantwoord ze graag voor u. Ik denk ook graag mee over een maatwerkcursus of volledig programma voor uw kantoor.

Sandra de Graaf
Sandra de Graaf

 070-3780747
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