Instruction courses: professional liability, disciplinary law and compliance (AML/CTF)
We teach courses on the Code of Conduct, disciplinary law, Dutch AML/CTF legislation and liability law. These courses are intended for professional organisations, training institutes and law firms and notarial firms, where we deliver the instruction onsite.
Knowledge is the best defense
Our practical courses are geared towards the client’s specific practice and wishes. We use real-world examples to discuss various questions, including: What are the greatest risks? How do you avoid those risks? What are the minimum arrangements that you must have in place? What should you do if you receive a disciplinary complaint, and how should you act during disciplinary proceedings?