Moderator: Samantha Sheen | Speakers: Naidira Alemove, Sana Khan, Christoforos Livadiotis, Saba Ullah
ACAMS chapter members from across Europe will discuss AML regulatory developments in their jurisdictions during 2016 and what can be expected in 2017.
•Obtaining a consolidated understanding of the overall European landscape of 2016 related to AML initiatives
•Providing a Europe-wide perspective of anticipated changes to national AML regulations and requirements in compliance with the 4AMLD in 2017 and beyond
•Establishing strategies to deal with incorporate legislative and regulatory changes into financial institutions’ anti-financial crime compliance programs