Client Letters to Identify Customers and/or Suppliers
The AWDC Compliance Helpdesk: Your Multitool for AML and Compliance
The AML Helpdesk is a dedicated team of experienced experts who provide guidance and support to diamond companies on AML and compliance matters. Here is an overview of the topics they cover:
- AML and KYC tools
- Best Practices in the Diamond Trade
- GDPR
- Sanctions Compliance
- Report Suspicious Transactions
- Kimberley Process Regulations
Questions?
