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Conférence annuelle 2019 sur la lutte contre le blanchiment d'argent dans l'UE

, 7 novembre 2019 – 8 novembre 2019
Langue:

Référence:
219R52

Domaine de droit:

Objective

This conference will  give practitioners insight into recent developments in EU, international and national supervision and enforcement measures against money laundering in the financial sector.

Key topics

  • Regulatory developments in anti-money laundering and counter terrorist financing (AML/CFT)
  • Overview of roles and functions of supervisory bodies in the EU’s AML/CFT regime
  • Role of EBA in AML/CFT supervision in the EU
  • Country review update on EU AML/CFT supervision
  • Enforcement measures
  • Public-private partnership to combat financial crime

Who should attend?

Anti-money laundering and compliance officers, FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.

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

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