Trewir: seminarium dot. prania brudnych pieniędzy

The 4th and Upcoming 5th EU Anti-Money Laundering Directives. Practical impact of the new EU anti-money laundering framework. Trier, 16-17 November 2017

10% discount available until 16 October 2017

Objective This seminar will explain the current European anti-money laundering landscape and focus on the challenges and changes arising from the transposition of the fourth Anti-Money Laundering (AML) Directive as well as the novelties brought by the upcoming fifth Directive.

Key topics

The latest AML/FATF trends
Practical changes for the financial sector in the 4th and upcoming 5th AML Directives
Innovations regarding due diligence on customers
Challenges related to beneficial ownership information
Novelties regarding politically exposed persons (PEP)
Risk assessment and its technological dimension
The EU Supranational Risk Assessment Report
The Commission’s roadmap regarding a new methodology to assess high-risk third countries
Building effective transaction monitoring
Virtual currencies
Tackling terrorism financing
The European Commission’s anti-tax-avoidance package

Speakers

Tereza Bábová, Financial Analytical Office, Prague
Liviu Chirita, Director, Advisory Services, Financial Crime, PricewaterhouseCoopers (PwC), Prague
Vaitiare Constantin, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Joanna Grynfelder, Forum Compliance, Warsaw
David N. Kirk, Partner, McGuireWoods, London
Simon Ousager*, Account Executive, Chainalysis Inc, Copenhagen
Sophie Rase, Compliance Officer, Office of the Chief Compliance Officer (OCCO), European Investment Bank, Luxembourg
Iva Zamarian, Legislative Officer, Financial Crime Unit, DG Justice and Consumers, European Commission, Brussels