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

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