In July 2021, the European Commission proposed a package of reforms to the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules.
The reforms propose the establishment of an EU Anti-Money Laundering Authority, a “single EU rulebook” for AML/CFT and full application of the EU AML/CFT rules to the crypto sector.
Where are we now in the fight to protect EU citizens and the EU’s financial system against money laundering and terrorist financing?
Happy employees are more creative, more productive, and less likely to engage in disputes or make complaints. And of course, treating people well is the right thing to do.
Is talk of purpose always meaningful, or can it just be a PR exercise? And how can businesses operating across different cultures find a purpose that consistently makes sense?
This session will examine the key elements of creating a diverse and inclusive workplace, with a focus on practical steps that organisations can take to promote inclusivity.
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
How exactly will DORA affect the financial sector and its professionals? How will it shape the market and impact its actors? And more importantly, what can you do to prepare for such a demanding change?
Put some legal, compliance, and technology professionals in a room, and before long these issues will become part of a discussion.
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