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.
Speaker(s):
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
