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

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.