Bekämpfung der Geldwäsche und Finanzdienstleistungen in der EU
- 5. Geldwäscherichtlinie
- Finanzkriminalität, Kryptowährungen und Zahlungsdienste
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, 15. November 2018 – 16. November 2018 |
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Tagungsnummer: |
218D73 |
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Objective
This seminar will focus on the amendments to the existing AML regime brought about by the 5th AMLD. Key topics
- The amended 4th AMLD
- Expansion of the beneficial ownership regime
- Abuse of the banking system for money-laundering/terrorist financing (ML/TF)
- International developments in AML
- New players: virtual currencies and pre-paid cards
- The expanded powers of financial intelligence units
- Data sensitivity issues: have you considered the GDPR?
- Protection for AML whistleblowers
- The link to FinTech and Crypto Space
- The AMLD5-PSD2 connection
- Tax avoidance
Who should attend?
Anti-money laundering officers, compliance officers, tax and FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.Apply for a scholarship:
The German Bundesbank Mainz has generously offered to sponsor the participation of a number of legal practitioners.- Information for applicants
- Application form (Please send it to Joanna Kuzaj)
Newsletter
Programm
Hintergrunddokumentation
Die Dokumentation ist hier für angemeldete Teilnehmer dieser Tagung verfügbar.
Wichtiger Hinweis
Apply for a scholarship: The German Bundesbank Mainz has generously offered to sponsor the participation of a number of legal practitioners.
Übernachtung
Ihre Tagungshotels
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.
