Objective
This year’s online
conference assesses the European Commission’s long-awaited action plan
for a comprehensive EU policy on preventing money laundering and
terrorism financing (AML Action Plan) and takes stock of the most
pressing priorities and developments in anti-money laundering and
financial compliance.
Special attention will be given to how the financial compliance burden
can be best managed from the perspective of start-ups, young
entrepreneurs and small and medium-sized companies (SMEs), as well as
the role and risks of third-party AML advisory services, corporate
advisers and service providers.
Key topics
- Reforming the AML framework for the EU
- FATF Mutual Evaluation Process: who, what, how, why and when?
- Best financial compliance practices
- Detecting illicit transactions in cryptocurrencies
- Whistleblowers and internal investigations
- Financial compliance enforcement
- Legal risk management for small/medium-sized compliance department
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
Interactive online conference
This online conference will be hosted on ERA’s own online training platform. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training experience. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in a high-quality online training environment.
Gebühren in €:
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Standard
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EU und ERA Mitstifter
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Junge Juristen und andere Gruppen
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Ermäßigung Gutschein-Code
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Registrierung
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Mehr Informationen zu den Vergünstigungen
Frühzeitige Anmeldungen
10 % bis zum 05.10.2020
Mögliche Ermässigungen
25 % - Für junge Juristen bis einschließlich 30 Jahre (wichtig: bitte Kopie des Personalausweises mitschicken); hauptberufliche Mitarbeiter von Universitäten oder vergleichbaren wissenschaftlichen Einrichtungen; Mitarbeiter karitativer Organisationen
25 % - Ermäßigung mit Gutschein-Code
Wenn Sie über einen Gutschein-Code verfügen, fügen Sie bitte den Code in das Gutschein-Feld Ihrer Registrierung ein.
40% - Stifter- & EU-Rabatt für: Beschäftigte der EU; Beschäftigte von Mitstiftern der ERA: alle EU-Mitgliedstaaten (Belgien, Bulgarien, Dänemark, Deutschland, Estland, Finnland, Frankreich, Griechenland, Irland, Italien, Kroatien, Lettland, Litauen, Luxemburg, Malta, Niederlande, Österreich, Polen, Portugal, Rumänien, Schweden, Slowakei, Slowenien, Spanien, Tschechische Republik, Ungarn, Zypern), Vereinigtes Königreich, die deutschen Länder, Schottland und die Stadt Trier.