With all the complexity entailed by the AML V and its impact on your KYC processes and procedures, our group-wide AML experts would be most pleased to help you to safely navigate through these new requirements during a dedicated webinar to be held on Tuesday 5 May 2020 at 2:00 pm.
During the session, our experts will 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.
To register for this free webinar, please click on the 'Register Here' link.
Registration
TUESDAY
5 May 2020
2:00 pm CET - Start
2:40 pm CET - Q&A
2:45 pm CET – End
