Annual Conference on Financial Compliance in the EU 2021

Date: 04 November 2021

Time: 09:00

Duration: 1,5 days

Location: Online & Trier, Germany

Cost: € 790.00/€ 711.00 (Registration by 14 October 2021)

Organiser: ERA - Academy of European Law

Web Link: https://www.era.int/cgi-bin/cms?_SID=a31c24191cb4944c3d0cfee34dcab6047f9a27ec00810562914890&_sprache=en&_bereich=artikel&_aktion=detail&idartikel=130340

Description:

Objective:

The focus of this year’s annual conference is to present and analyse the proposed EU AML/CFT reform package, including the new EU AML/CFT authority, the new EU AML Regulation (AMLR), the 6th round of revisions to the AML Directive (AMLD 6) and other existing legislation.

Key topics:

  • New EU AML/CFT Authority;
  • New Single EU AML/CFT Rulebook;
  • Proposal for 6th Anti-Money Laundering Directive (AMLD 6);
  • Proposal for an Anti-Money Laundering Regulation (ALMR);
  • Proposed revision of the 2015 Transfer of Funds Regulation;
  • Full application of the EU AML/CFT regime to cryptoassets;
  • EU-wide limit on large cash payments;
  • Enhanced AML/CFT enforcement against non-cooperative third countries.

Who should attend?

  • Compliance officers, MLROs, FCOs, risk managers, and customer due diligence, internal audit and internal governance professionals working in the private sector, in particular the financial industry;
  • FIU officials, AML supervisors, and other EU and national civil servants dealing with AML/CFT, KYC and financial compliance matters. FinTech lawyers, fund lawyers, and financial-product design and legal/regulatory affairs professionals in the payment services sector;
  • Business lawyers in private practice, in-house counsel in the private sector, notaries and company registrars.

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