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Anti-Money Laundering and Financial Services in the EU

  • 5th Anti-Money Laundering Directive
  • Financial crime, cryptocurrencies and payment services

, 15 November 2018 – 16 November 2018
Language:

Event number:
218D73

Areas of law:

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.


Mailing List


DOCUMENTS


Programme

DOCUMENTS


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

IMPORTANT NOTE


Important note
Apply for a scholarship: The German Bundesbank Mainz has generously offered to sponsor the participation of a number of legal practitioners.

ORGANISER


Conference Organisers

EYECATCHER


Accommodation
Overnight accommodation in Trier

There are special rates for ERA participants at three excellent hotels in Trier.

SIMILAR EVENTS


Similar events
6 December 2018 - 7 December 2018
Annual Conference on Financial Supervision in the EU 2018
  • Risk control of cryptocurrencies
  • FinTech 2019 – what to expect
  • Update on Basel IV and Brexit


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