360 Degree Review: Europe’s 2017 Activities and Forecasts for 2018
Moderator: Kieran Beer | Speakers: Dan Benisty, Anna Bradshaw, Gregory Dellas and Guy Wilkes
About this talk
ACAMS chapter members from across Europe will discuss AML regulatory developments in their jurisdictions during 2017 and what can be expected in 2018.
•Obtaining a consolidated understanding of the overall European landscape of 2017 related to AML initiatives
•Providing a Europe-wide perspective of anticipated changes to national AML regulations and requirements in compliance with the 5AMLD in 2018 and beyond
•Establishing strategies to deal with incorporate legislative and regulatory changes into financial institutions’ anti-financial crime compliance programs