Webinar - AML V: How to safely navigate through the new requirements!

With all the complexity entailed by the AML V and its impact on your KYC processes and procedures, our group-wide AML experts were pleased to help you to safely navigate through these new requirements during a dedicated webinar held on Tuesday 5 May 2020 at 2:00 pm.

Arendt Seminar

Tuesday
May 5, 2020
2:00 PM

To

Tuesday
May 5, 2020
2:45 PM
Where ?
Online session

During the session, our experts notably shed light more specifically on the following topics:

- extension of the scope of the AML Law to new entities;

- new CDD measures and rules on the identification of the beneficial owner;

- reinforcement of internal organization requirements;

- focus on the various scenarios subject to a higher risk assessment;

- supervision and national and international cooperation.

 

RECORDING

  

Please click here to download the presentation_

 

Registrations are closed.

Should you have any questions, please contact events@arendt.com

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