Update on the EU Policy and Legislative Anti-Money Laundering Framework 2019

General information

Event date:
7 November 2019 - 8 November 2019
Event location:
ERA Conference Centre - 4, Metzer Allee
Trier, D-54295 Germany
Organizer:
ERA
Organizer email:
Organizer website:

Objective

This conference will  give practitioners insight into recent developments in EU, international and national supervision and enforcement measures against money laundering in the financial sector.

Key topics 

  •     Regulatory developments in anti-money laundering and counter terrorist financing (AML/CFT)
  •     Overview of roles and functions of supervisory bodies in the EU’s AML/CFT regime
  •     Role of EBA in AML/CFT supervision in the EU
  •     Country review update on EU AML/CFT supervision
  •     Enforcement measures
  •     Public-private partnership to combat financial crime

Programme

The complete programme is downloadable here below.

Registration

ABBL members will get a 25 % discount (code is 2019ABBL)

Who should attend?

Anti-money laundering and compliance officers, FinTech lawyers, government officials, professionals in the gambling and payment services sectors and other stakeholders working in the financial services sector.

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.