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How to launder 90 billion CZK, (and why that isn’t a good idea)

Wednesday, May 10, 2023

Published on 28.04.2023 by Australasian Business in Europe Czech Republic

Some practical AML Experiences

Please join us for an evening seminar and networking drinks on 10 May.

The seminar will be led by the compliance experts of DABRICON s.r.o. including ABIE Board member Dan Bican.

How to launder 90 billion CZK, (and why that isn’t a good idea)

Dan and his colleagues will share with us a range of amusing and interesting anecdotes from their experience as business risk and compliance specialists.  They will also share the key AML legal provisions that apply to you and to your business and points that you need to be aware of and explain your information obligations in a Czech and European AML context.

 

The event will be held in the meeting room on Level 5 of the Dabricon offices in the YMCA Building at 17.00 on Wednesday 10 May

 

Na Poříčí 1041/12

Praha 1 - Nové Město 110 00

 

Following the event there will be an opportunity for Q&A and networking supported by our usual background of excellent New Zealand and Australian wine.

 

Please register for the event by emailing This email address is being protected from spambots. You need JavaScript enabled to view it..  

 

The event is free of charge for ABIE members.  Nonmembers and prospective members are also very welcome.  The registration fee for non-members is 100 CZK payable at the door.

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