Objective
This seminar will focus on the amendments to the existing AML regime brought about by the 5th AMLD.
Key topics
- The amended 4th AMLD
- Expansion of the beneficial ownership regime
- Abuse of the banking system for money-laundering/terrorist financing (ML/TF)
- International developments in AML
- New players: virtual currencies and pre-paid cards
- The expanded powers of financial intelligence units
- Data sensitivity issues: have you considered the GDPR?
- Protection for AML whistleblowers
- The link to FinTech and Crypto Space
- The AMLD5-PSD2 connection
- Tax avoidance
Who should attend?
Anti-money laundering officers, compliance officers, tax and FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.
Apply for a scholarship:
The German Bundesbank Mainz has generously offered to sponsor the participation of a number of legal practitioners.
Fees in €:
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Standard
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EU and ERA patrons
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Young lawyers and other groups
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Discount Voucher Code (see details below)
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Registration
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More details about the fees and discounts
Early registration discount
10 % before 15.10.2018
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, Estonia, 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)