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The 4th and Upcoming 5th EU Anti-Money Laundering Directives

  • Practical impact of the new EU anti-money laundering framework

, 16 November 2017 – 17 November 2017
Language:

Event number:
317D93

Areas of law:

Objective

This seminar will explain the current European anti-money laundering landscape and focus on the challenges and changes arising from the transposition of the fourth Anti-Money Laundering (AML) Directive as well as the novelties brought by the upcoming fifth Directive.  

Key topics

  • The latest AML/FAFT trends
  • Practical changes for the financial sector in the 4th and upcoming 5th AML Directives
  • Innovations regarding due diligence on customers
  • Challenges related to beneficial ownership information
  • Novelties regarding politically exposed persons (PEP)
  • Risk assessment and its technological dimension
  • The EU Supranational Risk Assessment Report
  • The Commission’s roadmap regarding a new methodology to assess high risk third countries
  • Building effective transaction monitoring
  • Virtual currencies
  • Tackling terrorism financing
  • The European Commission’s antitax-avoidance package

Who should attend?

Anti-money laundering officers, compliance officers, lawyers in private practice, in-house counsel, notaries, government officials, professionals in the gambling sector, and other stakeholders working in the financial services sector.

DOCUMENTS


Background Documentation
Documentation is available here for logged in participants at this event.

DOCUMENTS


Documents

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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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