This hybrid seminar will address the current European anti-money laundering landscape and focus on the changes implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.
Key topics
23 May 2024 @ 09:00 am
24 May 2024 @ 01:00 pm
Duration: 1 days, 4 hours
ERA Conference Centre
Metzer Allee 4
Trier
Germany
English en