Annual Conference on Anti-Money Laundering in the EU 2019

Date: 07 November 2019

Time: 09:00

Duration: 2 days

Location: ERA Conference Centre, Trier, Germany

Cost: € 711,00 (Registration by 7 October) / € 790,00

Organiser: Academy of European Law (ERA)

Web Link: https://www.era.int/?128661&en

Description:

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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