{"product_id":"witwaspreventie-in-de-advocatenpraktijk-verplichtingen-valkuilen-en-concrete-oplossingen","title":"Witwaspreventie in de advocatenpraktijk: verplichtingen, valkuilen en concrete oplossingen","description":"\u003cp style=\"margin-bottom: 0cm;\" class=\"MsoNormal\"\u003eAlhoewel de advocaat reeds sedert 2004 is onderworpen aan de antiwitwaswetgeving, is de AML-wetgeving voor veel advocaten veeleer onbekend terrein. Nochtans heeft de advocaat, zeker sedert de wet van 18 januari 2017 de zogenaamde ‘risicogebaseerde benadering’ invoerde, heel wat verplichtingen waaraan hij dient tegemoet te komen, zoals daar zijn:\u003c\/p\u003e\n\u003cp style=\"margin-bottom: 0cm;\" class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-text-indent-alt: -18.0pt; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 18.0pt;\" class=\"MsoListParagraphCxSpFirst\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e·\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e         \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eAlgemene risicobepaling op kantoorniveau\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-text-indent-alt: -18.0pt; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 18.0pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e·\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e         \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eOrganisatie en interne controle (procedures en draaiboeken)\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-text-indent-alt: -18.0pt; mso-list: l0 level1 lfo1; margin: 0cm 0cm 0cm 18.0pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e·\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e         \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eIndividuele risicobepaling\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l3 level1 lfo3; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eCliëntacceptatie, -identificatie en –verificatie\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l3 level1 lfo3; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eProcedures voor andere verplichtingen (Interne controle, waakzaamheid, bewaren van gegevens, klokkenluiden, melden)\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.75pt; mso-text-indent-alt: -18.75pt; mso-list: l1 level1 lfo2; margin: 0cm 0cm 0cm 18.75pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e·\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e         \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eMelding atypische verrichtingen\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.75pt; mso-text-indent-alt: -18.75pt; mso-list: l1 level1 lfo2; margin: 0cm 0cm 0cm 18.75pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol;\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003e·\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e         \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eDoorlopende waakzaamheid\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l2 level1 lfo4; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eAlgemeen\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l2 level1 lfo4; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eBeperking van contanten\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l2 level1 lfo4; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eOpleiding personeel\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l2 level1 lfo4; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpMiddle\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eAanstelling witwasverantwoordelijke\u003c\/p\u003e\n\u003cp style=\"mso-add-space: auto; text-indent: -18.0pt; mso-list: l2 level1 lfo4; margin: 0cm 0cm 0cm 53.4pt;\" class=\"MsoListParagraphCxSpLast\"\u003e\u003c!-- [if !supportLists]--\u003e\u003cspan style=\"font-family: 'Courier New'; mso-fareast-font-family: 'Courier New';\"\u003e\u003cspan style=\"mso-list: Ignore;\"\u003eo\u003cspan style=\"font: 7.0pt 'Times New Roman';\"\u003e   \u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c!--[endif]--\u003eVerslaggeving en bewaring documentatie\u003c\/p\u003e\n\u003cp style=\"margin-bottom: 0cm; text-indent: 2.25pt;\" class=\"MsoNormal\"\u003e \u003c\/p\u003e\n\u003cp style=\"margin-bottom: 0cm;\" class=\"MsoNormal\"\u003eMr. Stijn De Meulenaer heeft tijdens deze on demand-opleiding tot doel om u vertrouwd te maken met uw verplichtingen, en vooral om u toe te laten om op een pragmatische wijze in regel te zijn met de geldende antiwitwaswetgeving. Op deze manier bent u in staat om niet alleen wetsconform te handelen na de opleiding, maar voldoet u tevens aan de deontologische opleidingsverplichting die de OVB vanaf dit jaar aan u oplegt inzake AML.\u003c\/p\u003e\n\u003cdiv style=\"mso-element: para-border-div; border: none; border-bottom: solid windowtext 1.0pt; mso-border-bottom-alt: solid windowtext .5pt; padding: 0cm 0cm 1.0pt 0cm;\"\u003e\n\u003cp class=\"MsoNormal\" style=\"border: none; mso-border-bottom-alt: solid windowtext .5pt; padding: 0cm; mso-padding-alt: 0cm 0cm 1.0pt 0cm;\"\u003e \u003c\/p\u003e\n\u003c\/div\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cdiv class=\"flex max-w-full flex-col flex-grow\"\u003e\n\u003cdiv data-message-model-slug=\"gpt-4o\" class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+\u0026amp;]:mt-5\" dir=\"auto\" data-message-id=\"41881de6-79a4-47c8-8815-dbfc50da86c5\" data-message-author-role=\"assistant\"\u003e\n\u003cdiv class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\"\u003e\n\u003cdiv class=\"markdown prose w-full break-words dark:prose-invert dark\"\u003e\n\u003ctable class=\"MsoTableGrid\" border=\"0\" cellspacing=\"0\" cellpadding=\"0\" style=\"border-collapse: collapse; border: none; width: 100.091%;\"\u003e\n\u003ctbody\u003e\n\u003ctr style=\"mso-yfti-irow: 0; mso-yfti-firstrow: yes;\"\u003e\n\u003ctd width=\"208\" valign=\"top\" style=\"width: 32.5618%; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid rgb(118, 113, 113); padding: 0cm 5.4pt;\"\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e\u003cb\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003eErkenning\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp style=\"margin-bottom: 0cm; line-height: normal;\" class=\"MsoNormal\"\u003eOVB: 2 punten \u003c\/p\u003e\n\u003cp style=\"margin-bottom: 0cm; line-height: normal;\" class=\"MsoNormal\"\u003e\u003cspan\u003e(\u003c\/span\u003e\u003cspan\u003eerkend t.e.m. 01\/04\/2027\u003c\/span\u003e\u003cspan\u003e)\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e \u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd width=\"208\" valign=\"top\" style=\"width: 33.8074%; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid rgb(118, 113, 113); padding: 0cm 5.4pt;\"\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e\u003cb\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003eDuur\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e1 uur en 45 minuten\u003c\/p\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e \u003c\/p\u003e\n\u003c\/td\u003e\n\u003ctd width=\"188\" valign=\"top\" style=\"width: 33.6294%; border-top: none; border-right: none; border-left: none; border-image: initial; border-bottom: 1pt solid rgb(118, 113, 113); padding: 0cm 5.4pt;\"\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: normal;\"\u003e\u003cb\u003e\u003cspan lang=\"EN-US\" style=\"font-size: 12.0pt; mso-ansi-language: EN-US;\"\u003ePrijs \u003c\/span\u003e\u003c\/b\u003e\u003cspan lang=\"EN-US\" style=\"font-size: 12.0pt; mso-ansi-language: EN-US;\"\u003e(excl. 21% btw)\u003cb\u003e\u003c\/b\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"MsoNormal\" style=\"margin-bottom: 0cm; line-height: 107%;\"\u003e\u003cspan lang=\"EN-US\" style=\"mso-ansi-language: EN-US;\"\u003e€110,00\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003ctr style=\"mso-yfti-irow: 1; mso-yfti-lastrow: yes; height: 2.45pt;\"\u003e\n\u003ctd width=\"605\" colspan=\"3\" valign=\"top\" style=\"width: 99.9986%; border: none; padding: 0cm 5.4pt; height: 2.45pt;\"\u003e\u003c\/td\u003e\n\u003c\/tr\u003e\n\u003c\/tbody\u003e\n\u003c\/table\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003c\/div\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan style=\"color: rgb(0, 0, 0);\"\u003eVoor on demand webinars is er \u003cstrong\u003eGEEN\u003c\/strong\u003e tegemoetkoming via de KMO-Portefeuille.\u003c\/span\u003e\u003c\/p\u003e","brand":"Stijn De Meulenaer","offers":[{"title":"Default Title","offer_id":53424124559697,"sku":"incl. 21% btw","price":133.1,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0395\/2535\/1587\/files\/HotTopicODNieuw_1.png?v=1775029850","url":"https:\/\/www.storypublishers.be\/products\/witwaspreventie-in-de-advocatenpraktijk-verplichtingen-valkuilen-en-concrete-oplossingen","provider":"STORY Publishers","version":"1.0","type":"link"}