Training Seminar on EU AML/CFT Architecture and Role of Legal Professions
Training content: EU AML/CFT architecture and role of legal professions
6 events found.
Events
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Senate, Chapter Hall, Cloister of the Convent Santa Maria sopra Minerva Piazza della Minerva, 38, Rome, RM
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Training Seminar on EU AML/CFT risk assessment methodologies and EU and FATF guidelines for liberal professions
Residence Palace, Rue la la Loi/Wetstraat 155 1040 Brussels , BelgiumTraining content: EU risk assessment methodology and EU and FATF guidelines for legal professions
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Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism
National Assembly of the Republic of Bulgaria 2 Narodno Sabranie Square, Sofia, BulgariaTraining content: KYC, CDD, beneficial owner, reporting obligations, record keeping, evidence gathering and regulatory technology
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Fourth Training Seminar on Anti-Money Laundering and Countering the Financing of Terrorism
Headquarters of Consejo General del Notariado Calle Silvano n° 55, Madrid, SpainTraining content: virtual currencies, electronic money, business relationships without intermediaries and ML/FT risks.
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European Conference on EU AML/CFT and Legal Professions
European Economic and Social Committee Rue Belliard, 40, Brussels, BelgiumLIVE STREAMING Background LIGHT aims to increase the competency of lawyers and notaries in AML/CFT, therefore strengthening their role in the implementation of AML/CFT and ensuring the effectiveness of AML/CFT policy. The project stems from the 2019 Commission staff working document SWD(2019) 650 which complained the significant ML vulnerability of legal professions. After being awarded
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Visit to Europol
For more information.