ERA (Academy of European Law) is organising the annual conference on anti-money laundering and financial compliance. The conference takes place in Trier, from 5 November 2020 to 6 November 2020. Participants will be also able to follow the event onlineerera, as it will be streamed live.
- Assessing the European Commission’s new Anti-Money Laundering Action Plan
- The FATF Mutual Evaluation Process: how does it work and how to prepare?
- Financial compliance beyond AML: update on international, European and national developments
Please click here for more information and the full conference programme.