Customer Due Diligence, Traceability of Funds and Risk Assessment in the Crypto Space
e-Presentation by Giles Swan
Recent Rulings from the CJEU and the ECtHR Impacting Audiovisual Media Services and the Media
e-Presentation by Mark D. Cole
Safeguarding the Integrity of the Information Space
e-Presentation by Dariia Opryshko
Setting the Scene: National and EU Players in Crypto and AML Regulation and Supervision Overview and Competences
e-Presentation by Andrea Minto
Update on Data Protection: Possibilities and Limitations for the Media?
e-Presentation by Wim Nauwelaerts
Sanctions Compliance and Screening: Lessons for the Crypto Field
e-Presentation by Amalie Korning Wedege
Challenges and Lessons Learned in Law Enforcement Investigations of (Cross-Border) Money Laundering
e-Presentation by Geert Delrue
Novelties in the Field of Cryptoassets and their Investigation in a Changing Regulatory Environment
e-Presentation by Jonathan Galea
The 28th Company Law Regime
e-Presentation by Vanessa Knapp