Annual conference on anti-money laundering and financial compliance in the EU 2020

General information

Event date:
5 November 2020 @ 09:00 - 6 November 2020 @ 17:00
Event location:
ERA Conference Centre - Metzer Allee 4
Trier, 54295 Germany
Organizer:
ERA
Organizer email:
Organizer website:

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.

Agenda

  • 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.

Contact

Association des Banques et Banquiers, Luxembourg

Address

12, Rue Erasme L-1468 Luxembourg

Phone Fax
Opening hours

Monday to Friday from 8:00 to 17:30.