Date: 05 November 2020
Duration: 1,5 days
Location: Online Conference
Cost: €790,00 / €711,00 (Registration by 5 October)
Organiser: ERA - Academy of European Law
This year’s online conference assesses the European Commission’s long-awaited action plan for a comprehensive EU policy on preventing money laundering and terrorism financing (AML Action Plan) and takes stock of the most pressing priorities and developments in anti-money laundering and financial compliance.
Special attention will be given to how the financial compliance burden can be best managed from the perspective of start-ups, young entrepreneurs and small and medium-sized companies (SMEs), as well as the role and risks of third-party AML advisory services, corporate advisers and service providers.
This online conference will be hosted on ERA’s own online training platform. You will be able to interact immediately and directly with our top-quality speakers and other participants. We will make the most of the technical tools available to deliver an intensive, interactive training experience. As the platform is hosted on our own server, the highest security settings will be applied to ensure that you can participate safely in a high-quality online training environment.