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Examining the Latest European Financial Crime Initiatives and Enforcement Actions

Mar 18, 2014 4:40pm ‐ Mar 18, 2014 5:55pm

Credits: None available.



  • Understanding the impact of the EU 4th Money Laundering Directive on local legislative activities.
  • Preparing for new tax initiatives in the region, including the European Union Tax Evasion Initiative and the bilateral agreement between the US and UK to implement FATCA.
  • Understanding European anti-corruption laws and their resulting compliance challenges, including PEP identification and ascertaining your customers’ participation in criminal activity.
  • Examining the UK’s new KYC initiative and its implications for the rest of Europe.
  • Dissecting recent European enforcement actions to identify common themes.


  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank
  • Carolina Ceballos, CAMS, Regional Vice President AML-Compliance, The Americas and Europe, Western Union
  • Grahame White, Head of Europe, ACAMS


Credits: None available.

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