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
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