Anna, alongside ACAMS Chapter members from across Europe will discuss relevant developments in AML regulation during 2017 and what can be expected in 2018.  This free webinar is directed at Compliance Officers, legal advisors, law enforcement, industry consultants and regulatory representatives and covers the following learning objectives:

  • Obtaining a consolidated understanding of the overall European landscape of 2017 related to AML initiatives
  • Providing a Europe-wide perspective of anticipated changes to national AML regulations and requirements in compliance with the 5AMLD in 2018 and beyond
  • Establishing strategies to deal with and incorporate legislative and regulatory changes into financial institutions’ anti-financial crime compliance programs

To register, click here.