This is an online course conducted in English
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.
This meeting will bring you up-to-date with the latest developments in the AML landscape.