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Annual Conference on Financial Compliance in the EU 2021

Evénément hybride
Vous pouvez participer soit en face à face, soit en ligne.

Trèves/En ligne, 4 novembre 2021 – 5 novembre 2021
Langue:

Référence:
221R25ef

Domaine de droit:


If you register for the face-to-face event and due to the COVID-19 pandemic we are obliged to hold the event online-only, you will have the option either to switch to the online-only event or to cancel your participation at no cost.

Please note that ERA will offer a full refund of your participation fee if you are required to cancel your registration due to Covid related reasons.




Objective

The focus of this year’s annual conference is to present and analyse the proposed EU AML/CFT reform package, including the new EU AML/CFT authority, the new EU AML Regulation (AMLR), the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation.

Key topics

  • New EU AML/CFT Authority
  • New Single EU AML/CFT Rulebook
  • Proposal for 6th Anti-Money Laundering Directive (AMLD 6)
  • Proposal for an Anti-Money Laundering Regulation (ALMR)
  • Proposed revision of the 2015 Transfer of Funds Regulation
  • Full application of the EU AML/CFT regime to cryptoassets
  • EU-wide limit on large cash payments
  • Enhanced AML/CFT enforcement against non-cooperative third countries

Who should attend?

  • Compliance officers, MLROs, FCOs, risk managers, and customer due diligence, internal audit and internal governance professionals working in the private sector, in particular the financial industry
  • FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters.
  • FinTech lawyers, fund lawyers, and financial-product design and legal/regulatory affairs professionals in the payment services sector
  • Business lawyers in private practice, in-house counsel in the private sector, notaries and company registrars

Hybrid format

If you cannot attend the conference in Trier, you can still join online!
You will be able to interact immediately and directly with our top-quality speakers and other participants.


Liste de diffusion


DOCUMENTS


Programme

DOCUMENTS


Documents pertinents
La documentation est disponible ici pour connecté participants à cet événement.

IMPORTANT NOTE


Note importante
Veuillez noter que si vous souhaitez payer par facture, il est nécessaire de le faire au plus tard deux jours avant l'événement en ligne. Un paiement par carte de crédit peut être effectué à tout moment.

ORGANISER


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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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