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Master the nuances of Directive 8

October 18, 2023 @ 10:00 am - 11:00 am

directive 8

Ever felt the sting of non-compliance?  

Directive 8 isn’t merely a guideline; it’s a crucial framework that protects your organisation from potential regulatory challenges, especially in the complicated areas of employee screening and money laundering risks.

Join experts Eugenè Joubert and Jan de Beer, along with a representative from the FIC, as they provide an in-depth analysis of Directive 8, highlighting key insights that are often missed but are essential for strengthening your organisation.

Special guest from the FIC

We are delighted to announce that a representative from the Financial Intelligence Centre (FIC) will be joining us, offering direct insights straight from the regulatory forefront. This is a unique opportunity to glean firsthand knowledge from a key regulatory body.

Date: 18 October 2023

Time: 10h00 – 11h00

Register here to shield your organisation from regulatory pitfalls.