15 to 16 November 2018 Trier, Germany

Anti-Money Laundering and Financial Services in the EU

Published 5 months ago

Organizer ERA Academy of European Law
Link Conference Webpage
Contact Maria Todorof

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.