Willkommen bei ERA – Europäische Rechtsakademie


ZUSATZNAVIGATION

Mein ERA

Merkzettel

Bestellkorb
Grafik-Link: Button Login.
0 Seiten
0 Artikel


SCHMUCKBILD + LOGO


INHALT


BREADCRUMB


AMLA: Shaping the New EU AML/CFT Landscape

Trier & Online, 13. Februar 2025 – 14. Februar 2025
Sprache:

Tagungsnummer:
225D94

Rechtsgebiet:



Objective

The focus of this 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) and the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation

Key topics

  • The AMLA Regulation, AML Regulation, and the 6th AML Directive
  • The new AMLA, its tasks and competencies
  • The upcoming guidelines

Who should attend?

Compliance officers, MLROs, FCOs, risk managers, and private sector customer due diligence, internal audit and internal governance professionals, in particular from 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 professional in the payment services sector, Business lawyers in private practice, in-house counsel in the private sector, notaries and company registrars.

Online participation option

The event will be streamed live online. You have the option to follow the conference on Zoom, enabling you to ask questions and take part in the discussion with participants in Trier.


DOKUMENTE


DOKUMENTE


Programm

WICHTIGER HINWEIS


Wichtiger Hinweis

Dies ist eine Hybrid-Veranstaltung. Sie können entweder persönlich oder online teilnehmen.

Bitte beachten Sie, dass die Zahlung per Rechnung bis spätestens zwei Tage vor der Veranstaltung erfolgen muss.



ORGANISER


Projektleitung

EYECATCHER


Übernachtung
Ihre Tagungshotels
Für ERA-Teilnehmer stehen drei hervorragende Hotels in Trier zu Sonderkonditionen zur Verfügung.


SERVICE

  • Logo: instagram
  • Logo: Facebook
  • Logo: LinkedIn
  • Logo: Youtube


Logo: EMAS