Objective
This conference will give practitioners insight into recent developments in EU, international and national supervision and enforcement measures against money laundering in the financial sector.
Key topics
- Regulatory developments in anti-money laundering and counter terrorist financing (AML/CFT)
- Overview of roles and functions of supervisory bodies in the EU’s AML/CFT regime
- Role of EBA in AML/CFT supervision in the EU
- Country review update on EU AML/CFT supervision
- Enforcement measures
- Public-private partnership to combat financial crime
Who should attend?
Anti-money laundering and compliance officers, FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.
Fees in €:
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Standard
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EU and ERA patrons
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Young lawyers and other groups
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Discount Voucher Code (see details below)
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Registration
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More details about the fees and discounts
Early registration discounts
10 % before 07.10.2019
Discounts available
25 % - For young lawyers up to 30 years of age (important: the participant must provide a copy or details of his or her passport or identity card on registration); Full-time staff of universities or comparable academic institutions; Staff of charitable organisations or comparable institutions
25 % - Discount Voucher Code
If you have a discount voucher code, please click on the option above and enter the code in the Voucher Field when you register.
40% - For Staff of European Union institutions and agencies; Staff of ERA’s patrons: all EU Member States (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom), the German states, Scotland and the City of Trier.