Objective
This online seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.
It will also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money laundering and terrorist financing, with a particular focus on the judicial and law enforcement sectors.
Key topics
28 May 2020 @ 09:15 am
29 May 2020 @ 01:00 pm
Duration: 1 days, 3 hours
English en