[Webinar] Pan-European anti-money laundering perspectives - October 13th, 11:00 am - 12:15 pm BST

Hogan Lovells

October 13th, 2020
11:00 AM - 12:15 PM BST

Join us for our exciting pan-European webinar on recent AML developments and the EC's new action plan on preventing money laundering. International experts will share insights on the direction of AML supervision and enforcement at the European, UK, German, French and Italian levels. Likewise, we will share ways of protecting yourself before and during an anti-money laundering inspection.

The agenda of the webinar will include the following topics:

  • Status of European Commission AML action plan and next steps
  • Continental European views of AML supervision going forward
  • The UK approach to AML post Brexit. What will change? How far will they diverge from the EU? What will be the consequences?
  • Key steps to protecting yourself before and during an AML inspection

Meet your Hogan Lovells speakers:

Jeffrey Greenbaum

Jeffrey Greenbaum
Partner
Rome

Salomé Cisnal De Ugarte
Partner
Brussels

Richard Reimer
Partner
Frankfurt

Roger Tym
Partner
London

Louise Lamb
Partner
London

Sebastien Gros
Partner
Paris

Zoom Details
Click here
to download the calendar invite.

Contacts
Hannah Smith
M&BD Manager
hannah.smith@hoganlovells.com

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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