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Bekämpfung der Geldwäsche und Finanzdienstleistungen in der EU

  • 5. Geldwäscherichtlinie
  • Finanzkriminalität, Kryptowährungen und Zahlungsdienste

, 15. November 2018 – 16. November 2018
Sprache:

Tagungsnummer:
218D73

Rechtsgebiete:

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.


DOKUMENTE


DOKUMENTE


Programm

WICHTIGER HINWEIS


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

ORGANISER


Projektleitung

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