Our next meeting will be held on 7 June 2017 at the CCBE in Brussels.
We will be discussing
- the amendments to the 4th AMLD - 5th Anti-Money Laundering Directive
- Implementation experiences from the 4th Anti-Money Laundering Directive
- Learning from Risk Assessments (NRA) and Mutual Evaluation Reports
- How can AML/CTF policy prepare for future challenges?
If your organisation is interested in AML and other Financial Crime Issues and Compliance, then please contact us and find out how our AML monitoring and events can assist your organisation's goals.