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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.

Fees in €:	Standard	EU and ERA patrons	Young lawyers and other groups	Discount Voucher Code (see details below)
Registration

More details about the fees and discounts

Early registration discount
10 % before 16.10.2017

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 % - Staff of European Union institutions and agencies;
Staff of ERA’s patrons (Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany and the German states, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Scotland, Slovakia, Slovenia, Spain, Sweden, United Kingdom, City of Trier)

40 % - Fellows of the European Law Institute

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