Ingrid De Poorter on anti-money laundering and compliance.
18 September 2023
Our Managing Partner Ingrid De Poorter spoke at ABILWAYS Belgium's 17th Annual Meeting on anti-money laundering and compliance. The collection and use of sensitive information by financial institutions: are you compliant?
- Financial institutions are required to collect information to comply for AML, sanctions, credit decisions….
- Is it still possible to use information or evidence not obtained in a fully compliant manner?
- The impact of the Supreme Court’s Antigone doctrine and recent developments