Abilways Belgium Conference " Prevention Against Money Laundering” Monday 27 and Tuesday 28 May 2024

Join us for an insightful conference with François Koning, a leading lawyer specialising in white-collar crime. 

As co-head of the white-collar crime department and head of money laundering prevention at JANSON, François brings a wealth of knowledge and experience to the table. His upcoming presentation on Monday 27 May will cover critical aspects of legal protection in financial reporting and compliance.

The main topics will include :

- The scope of legal protection for suspicious transaction reports.

- The reporter's immunity from criminal liability.

- The limits of the duty not to disclose.

- The impact on business relationships following a suspicious transaction report.

This is an opportunity not to be missed for legal, financial and compliance professionals to gain a deeper understanding of these key issues.