Online Conference on Anti-Money Laundering and Financial Compliance in the EU 2020

Date: 05 November 2020

Time: 09:00

Duration: 1,5 days

Location: Online Conference

Cost: €790,00 / €711,00 (Registration by 5 October)

Organiser: ERA - Academy of European Law

Web Link: https://www.era.int/cgi-bin/cms?_SID=b6a8266b1a5fa33ef75432fd16000ebfc31af83b00743156180882&_sprache=en&_bereich=artikel&_aktion=detail&idartikel=129886

Description:

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.

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.

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