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Annual Conference on Anti-Money Laundering in the EU 2019

  • International and European regulatory developments
  • Challenges at national level
  • Enforcement

, 7 November 2019 – 8 November 2019
Language:

Event number:
219R52

Areas of law:

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.


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Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.

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