The Anti-Money Laundering Directive 5 is effective since 30 May 2018 and should be fully implemented on 10 January 2020. Compliance with the directive should be imbedded within your organisation. But is it? We’ve found that many managers still struggle with, specifically, KYC compliance and keeping up with changing regulations. On 26 November 2019, TMF Group will host a webinar with the goal to demystify the world of KYC and AMLD-5 compliance, and support you getting on the right track with the regulation. Steffen Ruigrok, Director of Investor Compliance & Regulatory Services at TMF Group will host the webinar.
Steffen will demonstrate steps you can take today, required to comply with AMLD5. Based on real world experience with several large Real Estate managers. Next to Steffen, we invited Jurjan Geertsma, lawyer and KYC expert, to discuss the legal implications of AMLD5.
At the end of this session, you will have an updated understanding of the KYC and AMLD-5 regulations. You will have insights on quick wins and easy to implement solutions.
If you have any questions about this webinar, KYC, or when you are unable to join the webinar but would like to have a discussion on the topic with TMF Group experts please reach out directly to Steffen Ruigrok (TMF Group).
About Steffen Ruigrok:
Steffen Ruigrok is an authority on compliance and regulatory and he has been active in the industry for over 15 years. In 2017 Steffen developed KYC as-a-service for TMF Group. Steffen supported many large organisations on their KYC compliance journey. The unique approach, a full service offering with continuous monitoring, makes TMF Group a leading KYC provider.
About Jurjan Geertsma:
Jurjan Geertsma focuses as a lawyer expressly on disciplinary law, the law of sanctions and the reputational issues involved. He has a wide experience with and knowledge about Anti Money Laundering, Anti Bribery & Corruption, also in relation to the real estate sector. He teaches courses at institutions, for professional practitioners and for legal and compliance officers in the fields of AML, ABC, International Sanctions Regulations and Compliance and Integrity.